TWG INVESTMENTS (NO.3) LIMITED

Company number SC197235

Date	Type	Description	View / Download
30 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(234 pages)
21 Sep 2021	CS01	Confirmation statement made on 21 September 2021 with updates	(5 pages)
07 Apr 2021	SH15	Reduction of capital following redenomination. Statement of capital on 7 April 2021 GBP 1	(4 pages)
07 Apr 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Apr 2021	CAP-SS	Solvency Statement dated 25/03/21	(1 page)
07 Apr 2021	SH20	Statement by Directors	(1 page)
07 Apr 2021	SH14	Redenomination of shares. Statement of capital 25 March 2021 GBP 90,060,528	(4 pages)
06 Apr 2021	SH02	Consolidation and sub-division of shares on 25 March 2021	(4 pages)
06 Apr 2021	SH08	Change of share class name or designation	(2 pages)
06 Apr 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
31 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Redenominated consolidated pref shares/shares sub-divided 25/03/2021 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
31 Mar 2021	MA	Memorandum and Articles of Association	(28 pages)
26 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
26 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
28 Sep 2020	CS01	Confirmation statement made on 21 September 2020 with updates	(4 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
27 Sep 2019	CS01	Confirmation statement made on 21 September 2019 with updates	(5 pages)
10 Jul 2019	SH15	Reduction of capital following redenomination. Statement of capital on 10 July 2019 GBP 201,133,076 USD 123,500,000	(4 pages)
10 Jul 2019	SH14	Redenomination of shares. Statement of capital 16 May 2019 GBP 201,133,076.944192 USD 123,500,000	(4 pages)
10 Jul 2019	SH02	Consolidation and sub-division of shares on 16 May 2019	(4 pages)
03 Jun 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Jun 2019	SH08	Change of share class name or designation	(2 pages)
03 Jun 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Sub-division of cumulative redeemable preference share/provisions of the articles be dis-applied to permit redesignation 16/05/2019 RES12 ‐ Resolution of varying share rights or name	(3 pages)
03 Jun 2019	SH01	Statement of capital following an allotment of shares on 15 May 2019 GBP 94,757,976 USD 262,074,844	(4 pages)