RWS GROUP LIMITED

Company number 01575193

Date	Type	Description	View / Download
01 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates ANNOTATION Clarification a second filed CS01 (trading status of shares change and shareholder information change) was registered on 16/11/2017.	(5 pages)
04 Oct 2017	AP01	Appointment of Director Stuart Carter as a director on 2 October 2017	(2 pages)
03 Oct 2017	TM01	Termination of appointment of Joanne Claire Hindley as a director on 29 September 2017	(1 page)
03 Oct 2017	TM01	Termination of appointment of Roberto Carmine Michele Aletto as a director on 29 September 2017	(1 page)
16 Mar 2017	SH01	Statement of capital following an allotment of shares on 16 February 2017 USD 93,127,135.00	(4 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Mar 2017	AA	Full accounts made up to 30 September 2016	(15 pages)
11 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
25 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
15 Jan 2016	AA	Full accounts made up to 30 September 2015	(14 pages)
24 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-24 USD 45,002,135	(13 pages)
24 Nov 2015	AD04	Register(s) moved to registered office address Europa House Chiltern Park Chiltern Hill Chalfont St Peter Buckinghamshire SL9 9FG	(1 page)
16 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(12 pages)
16 Nov 2015	SH01	Statement of capital following an allotment of shares on 29 October 2015 USD 45,002,135	(4 pages)
06 Jun 2015	AA	Full accounts made up to 30 September 2014	(12 pages)
06 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-06 USD 2,135	(12 pages)
04 Sep 2014	AP01	Appointment of Mrs Caroline Harriet Chenique as a director on 3 September 2014	(2 pages)
18 Jun 2014	MISC	Section 519	(1 page)
05 Jun 2014	TM01	Termination of appointment of Yvette Edwards as a director	(1 page)
02 Jun 2014	AA	Full accounts made up to 30 September 2013	(12 pages)
31 Oct 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-10-31 USD 2,135	(13 pages)
11 Apr 2013	AA	Full accounts made up to 30 September 2012	(11 pages)
07 Feb 2013	AP03	Appointment of Mr Richard James Thompson as a secretary	(2 pages)
06 Feb 2013	TM01	Termination of appointment of Michael Mccarthy as a director	(1 page)
06 Feb 2013	TM02	Termination of appointment of Michael Mccarthy as a secretary	(1 page)