TWG UK HOLDINGS LIMITED

Company number SC311635

Date	Type	Description	View / Download
18 Sep 2024	CS01	Confirmation statement made on 7 September 2024 with no updates	(3 pages)
02 Jul 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(14 pages)
02 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(238 pages)
05 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
05 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
05 Dec 2023	TM01	Termination of appointment of John Brian Heasley as a director on 30 November 2023	(1 page)
12 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	(3 pages)
18 Aug 2023	TM02	Termination of appointment of Gillian Kyle as a secretary on 11 August 2023	(1 page)
11 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(16 pages)
10 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(242 pages)
06 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
06 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
20 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(16 pages)
20 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(256 pages)
13 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with updates	(4 pages)
10 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
10 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
30 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(17 pages)
30 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(234 pages)
07 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with updates	(5 pages)
26 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
26 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
26 Feb 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 February 2021 GBP 398,561,407	(4 pages)
24 Feb 2021	SH01	Statement of capital following an allotment of shares on 29 January 2021 GBP 398,561,307	(3 pages)
23 Feb 2021	SH01	Statement of capital following an allotment of shares on 23 February 2021 GBP 398,561,307 ANNOTATION Clarification a second filed SH01 was registered on 26/02/2021	(3 pages)