TWG INVESTMENTS (NO.3) LIMITED

Company number SC197235

Date	Type	Description	View / Download
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)
16 May 2019	SH19	Statement of capital on 16 May 2019 GBP 1 USD 123,500,000	(3 pages)
16 May 2019	SH20	Statement by Directors	(1 page)
16 May 2019	CAP-SS	Solvency Statement dated 14/05/19	(1 page)
16 May 2019	RESOLUTIONS	Resolutions RES13 ‐ That the entire share premium account in the amount of £809,965,257.06 be cancelled entirely 16/05/2019 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
21 Sep 2018	CS01	Confirmation statement made on 21 September 2018 with updates	(4 pages)
26 Jul 2018	SH01	Statement of capital following an allotment of shares on 11 July 2018 GBP 94,757,876 USD 262,074,844	(3 pages)
28 Jun 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
01 May 2018	AP01	Appointment of Mr Graham Vanhegan as a director on 1 May 2018	(2 pages)
01 May 2018	TM01	Termination of appointment of Christopher Findlay Morgan as a director on 1 May 2018	(1 page)
09 Feb 2018	CH01	Director's details changed for Mr Christopher Findlay Morgan on 5 February 2018	(2 pages)
13 Dec 2017	SH19	Statement of capital on 13 December 2017 USD 222,074,844 GBP 94,757,876	(3 pages)
13 Dec 2017	SH20	Statement by Directors	(1 page)
13 Dec 2017	CAP-SS	Solvency Statement dated 12/12/17	(1 page)
13 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Oct 2017	CS01	Confirmation statement made on 21 September 2017 with no updates	(3 pages)
25 Jul 2017	CC04	Statement of company's objects	(2 pages)
25 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
10 Jul 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
02 Feb 2017	CH03	Secretary's details changed for Laura Howarth on 2 February 2017	(1 page)
02 Feb 2017	AP03	Appointment of Laura Howarth as a secretary on 2 February 2017	(2 pages)
02 Feb 2017	TM02	Termination of appointment of Gillian Kyle as a secretary on 2 February 2017	(1 page)
04 Oct 2016	TM01	Termination of appointment of Jonathan Adam Stanton as a director on 3 October 2016	(1 page)
04 Oct 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(5 pages)

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