TWP UK HOLDINGS LIMITED

Company number 09539506

Date	Type	Description	View / Download
22 May 2019	AP01	Appointment of Dr Pierre Debs as a director on 21 May 2019	(2 pages)
22 May 2019	AP03	Appointment of Mr Phillip Stephen Shaer as a secretary on 21 May 2019	(2 pages)
22 May 2019	TM02	Termination of appointment of Keith John Provins as a secretary on 21 May 2019	(1 page)
22 May 2019	MR04	Satisfaction of charge 095395060001 in full	(1 page)
02 May 2019	AA	Accounts for a small company made up to 31 December 2018	(33 pages)
23 Apr 2019	CS01	Confirmation statement made on 13 April 2019 with no updates	(3 pages)
27 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
05 Jul 2018	MR01	Registration of charge 095395060001, created on 20 June 2018	(44 pages)
18 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with no updates	(3 pages)
26 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
09 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Allot shares in the capital; or grant rights to subscribe or convert any securities into shares. This authority shall be LIMITED to £250,000 of series a shares, £250,000 of ordinary shares and £500 of g shares; the authority shall only apply insofar as the company has not by resolution waived of revoked it; this authority may only be exercised for a period of 5 years. This authority revokes and replaces all unexercised authorities previously granted to the directors. 19/04/2017 RES10 ‐ Resolution of allotment of securities	(1 page)
18 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(6 pages)
19 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
02 Aug 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
21 Jul 2016	SH01	Statement of capital following an allotment of shares on 21 June 2016 GBP 891,396.4	(6 pages)
20 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
14 Apr 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 890,000	(10 pages)
19 May 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 890,000.00	(4 pages)
12 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
07 May 2015	AP01	Appointment of Ms Catherine Bennett as a director on 6 May 2015	(2 pages)
07 May 2015	AP01	Appointment of Ms Elana Drell Szyfer as a director on 6 May 2015	(2 pages)
06 May 2015	AP01	Appointment of Ms Anna Devi Persaud as a director on 6 May 2015	(2 pages)
06 May 2015	AP01	Appointment of Ms Katharine Charlotte Phillips as a director on 6 May 2015	(2 pages)
29 Apr 2015	AP01	Appointment of Mr William Sweedler as a director on 28 April 2015	(2 pages)
29 Apr 2015	AP01	Appointment of Mr Richard Gersten as a director on 28 April 2015	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next