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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)
23 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
14 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 4,981,354
  • USD 2,000,000
04 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
22 Sep 2015 SH01 Statement of capital following an allotment of shares on 15 September 2015
  • GBP 4,981,354
  • USD 2,000,000
17 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Aug 2015 SH20 Statement by Directors
27 Aug 2015 SH19 Statement of capital on 27 August 2015
  • GBP 4,981,354.0
27 Aug 2015 CAP-SS Solvency Statement dated 13/08/15
27 Aug 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 4,989,354
28 Oct 2014 SH19 Statement of capital on 28 October 2014
  • GBP 4,989,354.00
28 Oct 2014 CAP-SS Solvency Statement dated 09/10/14
28 Oct 2014 SH20 Statement by Directors
28 Oct 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jun 2014 SH19 Statement of capital on 16 June 2014
  • GBP 4,997,354
16 Jun 2014 SH20 Statement by directors
16 Jun 2014 CAP-SS Solvency statement dated 29/05/14
16 Jun 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 May 2014 AA Group of companies' accounts made up to 31 December 2013
02 May 2014 MR01 Registration of charge 2057180005
20 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
05 Dec 2013 466(Scot) Alterations to floating charge 2
05 Dec 2013 466(Scot) Alterations to a floating charge
18 Nov 2013 MR01 Registration of charge 2057180004
03 Oct 2013 AA Group of companies' accounts made up to 31 December 2012