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TWB INVESTMENTS

Company number 12845450

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Accounts Capital Charges

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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)
17 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with no updates	View PDF Confirmation statement made on 17 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AP01	Appointment of Mr Clive Andrew Pavey as a director on 29 September 2023	View PDF Appointment of Mr Clive Andrew Pavey as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share agreement 02/06/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share agreement 02/06/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	PSC01	Notification of Timothy Wyatt Barter as a person with significant control on 17 July 2023	View PDF Notification of Timothy Wyatt Barter as a person with significant control on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	PSC07	Cessation of Tmt Management as a person with significant control on 17 July 2023	View PDF Cessation of Tmt Management as a person with significant control on 17 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with updates	View PDF Confirmation statement made on 17 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2023	AD01	Registered office address changed from Clarence House Watercombe Lane Lynx West Trading Estate Yeovil Somerset BA20 2SU to Watercombe Place Watercombe Park Lynx Trading Estate Yeovil BA20 2HL on 21 February 2023	View PDF Registered office address changed from Clarence House Watercombe Lane Lynx West Trading Estate Yeovil Somerset BA20 2SU to Watercombe Place Watercombe Park Lynx Trading Estate Yeovil BA20 2HL on 21 February 2023 - link opens in a new window - 1 page (1 page)
19 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with no updates	View PDF Confirmation statement made on 19 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	AA01	Previous accounting period extended from 31 August 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	CS01	Confirmation statement made on 28 August 2021 with no updates	View PDF Confirmation statement made on 28 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-29 GBP 100	View PDF Incorporation Statement of capital on 2020-08-29 GBP 100 - link opens in a new window - 20 pages (20 pages)

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