TWG INVESTMENTS (NO.4) LIMITED

Company number SC197236

Date	Type	Description	View / Download
14 Sep 2018	CS01	Confirmation statement made on 14 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)
28 Sep 2017	CS01	Confirmation statement made on 14 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	AP03	Appointment of Laura Louise 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)
21 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(5 pages)
08 Jul 2016	AA	Full accounts made up to 1 January 2016	(14 pages)
12 Apr 2016	AP01	Appointment of Mr Christopher James Palmer as a director on 7 April 2016	(2 pages)
12 Apr 2016	TM01	Termination of appointment of Leslie Irving Mccall as a director on 7 April 2016	(1 page)
01 Feb 2016	AD01	Registered office address changed from 4th Floor 20 Waterloo Street Glasgow G2 6DB to 10th Floor 1 West Regent Street Glasgow G2 1RW on 1 February 2016	(1 page)
04 Dec 2015	AP01	Appointment of Mr Christopher Findlay Morgan as a director on 2 December 2015	(2 pages)
04 Dec 2015	TM01	Termination of appointment of Keith Andrew Ruddock as a director on 2 December 2015	(1 page)
12 Oct 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 137,032,752 USD 222,074,844	(5 pages)
28 Sep 2015	AA	Full accounts made up to 2 January 2015	(13 pages)

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