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DONALD WARD LIMITED

Company number 01292288

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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)
01 Sep 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 12	View PDF Part of the property or undertaking has been released and no longer forms part of charge 12 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 012922880018	View PDF Part of the property or undertaking has been released and no longer forms part of charge 012922880018 - link opens in a new window - 1 page (1 page)
01 Sep 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 012922880016	View PDF Part of the property or undertaking has been released and no longer forms part of charge 012922880016 - link opens in a new window - 1 page (1 page)
01 Sep 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 012922880019	View PDF Part of the property or undertaking has been released and no longer forms part of charge 012922880019 - link opens in a new window - 1 page (1 page)
01 Sep 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 7	View PDF Part of the property or undertaking has been released and no longer forms part of charge 7 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 11	View PDF Part of the property or undertaking has been released and no longer forms part of charge 11 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 3	View PDF Part of the property or undertaking has been released and no longer forms part of charge 3 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 012922880015	View PDF Part of the property or undertaking has been released and no longer forms part of charge 012922880015 - link opens in a new window - 1 page (1 page)
17 Aug 2020	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
17 Aug 2020	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
17 Aug 2020	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
11 Mar 2020	AP01	Appointment of Miss Siwan Adele Ward as a director on 11 March 2020	View PDF Appointment of Miss Siwan Adele Ward as a director on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 35 pages (35 pages)
13 Jan 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
06 Jan 2020	MR01	Registration of charge 012922880019, created on 24 December 2019	View PDF Registration of charge 012922880019, created on 24 December 2019 - link opens in a new window - 16 pages (16 pages)
06 Jan 2020	MR01	Registration of charge 012922880018, created on 24 December 2019	View PDF Registration of charge 012922880018, created on 24 December 2019 - link opens in a new window - 16 pages (16 pages)
06 Jan 2020	MR01	Registration of charge 012922880020, created on 24 December 2019	View PDF Registration of charge 012922880020, created on 24 December 2019 - link opens in a new window - 20 pages (20 pages)
02 Jan 2020	MR01	Registration of charge 012922880017, created on 24 December 2019	View PDF Registration of charge 012922880017, created on 24 December 2019 - link opens in a new window - 14 pages (14 pages)
19 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with updates	View PDF Confirmation statement made on 19 December 2019 with updates - link opens in a new window - 6 pages (6 pages)
19 Dec 2019	AP01	Appointment of Mr Thomas Ward as a director on 11 December 2019	View PDF Appointment of Mr Thomas Ward as a director on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	AP01	Appointment of Mr Donald Ward as a director on 11 December 2019	View PDF Appointment of Mr Donald Ward as a director on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	AP01	Appointment of Mr David Ward as a director on 11 December 2019	View PDF Appointment of Mr David Ward as a director on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	SH01	Statement of capital following an allotment of shares on 11 December 2019 GBP 84,798	View PDF Statement of capital following an allotment of shares on 11 December 2019 GBP 84,798 - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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DONALD WARD LIMITED

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