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TWS BIDCO 1 LIMITED

Company number 11963901

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Dec 2021	PSC02	Notification of Aimia Foods Limited as a person with significant control on 23 December 2021	View PDF Notification of Aimia Foods Limited as a person with significant control on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	PSC07	Cessation of Cott Retail Brands Limited as a person with significant control on 23 December 2021	View PDF Cessation of Cott Retail Brands Limited as a person with significant control on 23 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	TM01	Termination of appointment of Matthew James Vernon as a director on 1 November 2021	View PDF Termination of appointment of Matthew James Vernon as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jul 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
26 Apr 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	View PDF Confirmation statement made on 24 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Mar 2021	PSC02	Notification of Cott Retail Brands Limited as a person with significant control on 10 March 2021	View PDF Notification of Cott Retail Brands Limited as a person with significant control on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	PSC07	Cessation of Total Water Solutions Limited as a person with significant control on 10 March 2021	View PDF Cessation of Total Water Solutions Limited as a person with significant control on 10 March 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with updates	View PDF Confirmation statement made on 24 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2019	SH01	Statement of capital following an allotment of shares on 9 August 2019 GBP 2	View PDF Statement of capital following an allotment of shares on 9 August 2019 GBP 2 - link opens in a new window - 3 pages (3 pages)
17 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
26 Apr 2019	AP01	Appointment of Mr Steven Kitching as a director on 25 April 2019	View PDF Appointment of Mr Steven Kitching as a director on 25 April 2019 - link opens in a new window - 2 pages (2 pages)
26 Apr 2019	TM01	Termination of appointment of Adrian James Moss as a director on 25 April 2019	View PDF Termination of appointment of Adrian James Moss as a director on 25 April 2019 - link opens in a new window - 1 page (1 page)
26 Apr 2019	AP01	Appointment of Mr Jason Robert Ausher as a director on 25 April 2019	View PDF Appointment of Mr Jason Robert Ausher as a director on 25 April 2019 - link opens in a new window - 2 pages (2 pages)
26 Apr 2019	AP01	Appointment of Mr Matthew Vernon as a director on 25 April 2019	View PDF Appointment of Mr Matthew Vernon as a director on 25 April 2019 - link opens in a new window - 2 pages (2 pages)
26 Apr 2019	AP01	Appointment of Mrs Claire Duffy as a director on 25 April 2019	View PDF Appointment of Mrs Claire Duffy as a director on 25 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-25 GBP 1 - link opens in a new window - 28 pages (28 pages)

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