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TWG INVESTMENTS (NO. 7) LIMITED

Company number SC292270

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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 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 December 2020
  • GBP 401
21 Dec 2020 SH01 Statement of capital following an allotment of shares on 16 December 2020
  • GBP 401
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 22/12/2020
09 Dec 2020 AA Full accounts made up to 31 December 2019
24 Nov 2020 SH01 Statement of capital following an allotment of shares on 18 November 2020
  • GBP 301
09 Nov 2020 SH01 Statement of capital following an allotment of shares on 6 November 2020
  • GBP 201
23 Oct 2020 SH01 Statement of capital following an allotment of shares on 2 October 2020
  • GBP 101
09 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with updates
19 Nov 2019 SH20 Statement by Directors
19 Nov 2019 SH19 Statement of capital on 19 November 2019
  • GBP 1
19 Nov 2019 CAP-SS Solvency Statement dated 15/11/19
19 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 15/11/2019
  • RES06 ‐ Resolution of reduction in issued share capital
02 Oct 2019 AA Full accounts made up to 31 December 2018
13 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with updates
17 Jan 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 December 2018
  • GBP 12,019,854
21 Dec 2018 SH01 Statement of capital following an allotment of shares on 7 December 2018
  • GBP 12,019,754
21 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2018 SH01 Statement of capital following an allotment of shares on 10 December 2018
  • GBP 12,019,654
10 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with updates
26 Jul 2018 SH01 Statement of capital following an allotment of shares on 11 July 2018
  • GBP 12,019,554
28 Jun 2018 AA Full accounts made up to 31 December 2017
01 May 2018 AP01 Appointment of Mr Graham Vanhegan as a director on 1 May 2018
01 May 2018 TM01 Termination of appointment of Christopher Findlay Morgan as a director on 1 May 2018
09 Feb 2018 CH01 Director's details changed for Mr Christopher Findlay Morgan on 5 February 2018
15 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
25 Jul 2017 CC04 Statement of company's objects