THIRDWAY INVESTMENTS LIMITED: Filings

  • Overview

    Company NameTHIRDWAY INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15698934
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THIRDWAY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 17, 2025 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    15 pagesMA

    Registration of charge 156989340001, created on Mar 25, 2025

    85 pagesMR01

    Current accounting period shortened from May 31, 2025 to Mar 31, 2025

    1 pagesAA01

    Confirmation statement made on Oct 17, 2024 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Jul 01, 2024

    • Capital: GBP 101
    3 pagesSH01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 01, 2024

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMay 01, 2024

    Statement of capital on May 01, 2024

    • Capital: GBP 100
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0