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TIW MANCO1 LIMITED

Company number 12577169

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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)
19 Dec 2024 AA Micro company accounts made up to 31 March 2024
06 Jul 2024 CS01 Confirmation statement made on 28 April 2024 with updates
27 Jun 2024 SH01 Statement of capital following an allotment of shares on 30 April 2024
  • GBP 55
07 Mar 2024 TM01 Termination of appointment of Adam Lloyd Charlton as a director on 7 March 2024
05 Mar 2024 TM01 Termination of appointment of Doreen Trigwell as a director on 5 March 2024
26 Jan 2024 AP01 Appointment of Mr Oliver Good as a director on 2 January 2024
18 Dec 2023 AA Micro company accounts made up to 31 March 2023
02 Jun 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
13 Feb 2023 AP01 Appointment of Mr Adam Lloyd Charlton as a director on 13 February 2023
21 Dec 2022 AA Micro company accounts made up to 31 March 2022
15 Aug 2022 AP01 Appointment of Mrs Doreen Trigwell as a director on 15 August 2022
03 Aug 2022 AP01 Appointment of Ms Glenis Mary Johnson as a director on 2 August 2022
29 Jun 2022 AP01 Appointment of Mr Daniel John Hyatt as a director on 5 May 2022
04 May 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
02 Feb 2022 AP01 Appointment of Mr Andrew James Loader as a director on 15 December 2021
29 Apr 2021 AA Accounts for a dormant company made up to 31 March 2021
28 Apr 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 March 2021
28 Apr 2021 CS01 Confirmation statement made on 28 April 2021 with updates
30 Oct 2020 MA Memorandum and Articles of Association
30 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2020 SH01 Statement of capital following an allotment of shares on 16 October 2020
  • GBP 1
29 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-04-29
  • GBP 1