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TWMA GROUP LIMITED

Company number SC205718

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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)
05 Nov 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
14 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
02 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
02 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
02 Aug 2019 AP01 Appointment of Mr Mark Johnstone Walker as a director on 31 July 2019
02 Aug 2019 AP03 Appointment of Mrs Sharon Mary Jocelyn Mackie as a secretary on 31 July 2019
02 Aug 2019 TM01 Termination of appointment of George Graeme Park as a director on 31 July 2019
02 Aug 2019 TM01 Termination of appointment of Antony John Branch as a director on 31 July 2019
02 Aug 2019 TM02 Termination of appointment of Graeme Park as a secretary on 31 July 2019
15 Apr 2019 CS01 Confirmation statement made on 10 March 2019 with updates
24 Sep 2018 AA Full accounts made up to 31 December 2017
10 Aug 2018 SH01 Statement of capital following an allotment of shares on 20 June 2018
  • GBP 25,391,400
01 Aug 2018 MR01 Registration of charge SC2057180010, created on 20 July 2018
25 Jul 2018 TM01 Termination of appointment of Ronald Laurance Garrick as a director on 20 June 2018
10 Jul 2018 SH01 Statement of capital following an allotment of shares on 20 June 2018
  • GBP 25,391,400
29 Jun 2018 AP01 Appointment of Mr George Graeme Park as a director on 19 June 2018
29 Jun 2018 AP01 Appointment of Mr Antony John Branch as a director on 19 June 2018
08 Jun 2018 TM01 Termination of appointment of a director
08 Jun 2018 TM01 Termination of appointment of David Steven Garrick as a director on 30 April 2018
08 Jun 2018 AP01 Appointment of Mr David Steven Garrick as a director on 30 April 2018
08 Jun 2018 AP01 Appointment of Mr Ronald Laurance Garrick as a director on 30 April 2018
07 Jun 2018 TM01 Termination of appointment of Ronald Laurance Garrick as a director on 30 April 2018
16 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with updates
29 Jan 2018 SH01 Statement of capital following an allotment of shares on 7 September 2017
  • GBP 8,869,854
29 Jan 2018 SH08 Change of share class name or designation