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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)
22 Aug 2013 SH01 Statement of capital following an allotment of shares on 15 August 2013
  • GBP 5,002,470
25 Mar 2013 SH01 Statement of capital following an allotment of shares on 22 March 2013
  • GBP 4,937,275
25 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
19 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
06 Jun 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
11 Nov 2011 CH01 Director's details changed for Robert Alistair Willings on 10 November 2011
10 Nov 2011 CH01 Director's details changed for Ronald Laurance Garrick on 1 November 2011
10 Nov 2011 CH01 Director's details changed for Douglas Campbell Garrick on 1 November 2011
10 Nov 2011 CH01 Director's details changed
10 Nov 2011 CH01 Director's details changed for Michael Warner Press on 10 November 2011
10 Nov 2011 CH03 Secretary's details changed for Douglas Campbell Garrick on 1 November 2011
10 Nov 2011 AD01 Registered office address changed from Broadfold Road Bridge of Don Aberdeen AB23 8EE United Kingdom on 10 November 2011
19 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2011 SH01 Statement of capital following an allotment of shares on 29 June 2011
  • GBP 4,091,275
20 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
26 May 2011 SH06 Cancellation of shares. Statement of capital on 26 May 2011
  • GBP 4,084,575
05 May 2011 SH03 Purchase of own shares.
21 Apr 2011 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • GBP 4,098,141
21 Apr 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
19 Apr 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 4,082,459
23 Feb 2011 SH06 Cancellation of shares. Statement of capital on 23 February 2011
  • GBP 4,062,893
23 Feb 2011 SH03 Purchase of own shares.
03 Feb 2011 SH08 Change of share class name or designation
03 Feb 2011 MEM/ARTS Memorandum and Articles of Association