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TWG INVESTMENTS (NO.4) LIMITED
Filings

TWG INVESTMENTS (NO.4) LIMITED: Filings

    • Overview

    Company NameTWG INVESTMENTS (NO.4) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC197236
    JurisdictionScotland
    Date of Creation

    What are the latest filings for TWG INVESTMENTS (NO.4) LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		269 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jan 05, 2026 with updates

    		5 pagesCS01

    Appointment of Ms Jennifer Aurelie Mathilde Haddouk as a secretary on Sep 22, 2025

    		2 pagesAP03

    Confirmation statement made on Sep 14, 2025 with updates

    		4 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		13 pagesAA

    legacy

    		254 pagesPARENT_ACC

    Redenomination of shares. Statement of capital Apr 29, 2025

    • Capital: GBP 49.901719
    		6 pagesSH14

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Consolidation of shares on Apr 29, 2025

    		6 pagesSH02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Consolidation of shares 29/04/2025
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolution to redenominate shares

    		RES 17

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		19 pagesMA

    Statement of capital on Apr 29, 2025

    • Capital: GBP 3
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premium account by £596,436,245.25 29/04/2025
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital on Apr 24, 2025

    • Capital: GBP 2
    • Capital: USD 64.25
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The amount standing to the credit of the share premium account of the company be reduced by £15,397,437 and the amount by which the share premium account is so reduced be credited to a reserve 24/04/2025
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Sep 14, 2024 with updates

    		5 pagesCS01
    234567Next

    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