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CWT UK GROUP LTD

Company number 02928209

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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)
05 Nov 2024	AP01	Appointment of Mr Jonathan Godin as a director on 4 November 2024	View PDF Appointment of Mr Jonathan Godin as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 52 pages (52 pages)
23 Sep 2024	AP03	Appointment of Miss Amalie-Cora Christianna Blackman as a secretary on 23 September 2024	View PDF Appointment of Miss Amalie-Cora Christianna Blackman as a secretary on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	TM02	Termination of appointment of Aron Gibbs as a secretary on 20 September 2024	View PDF Termination of appointment of Aron Gibbs as a secretary on 20 September 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	CS01	Confirmation statement made on 27 May 2024 with no updates	View PDF Confirmation statement made on 27 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
10 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
23 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
16 Nov 2023	MR01	Registration of charge 029282090010, created on 8 November 2023	View PDF Registration of charge 029282090010, created on 8 November 2023 - link opens in a new window - 67 pages (67 pages)
19 Jul 2023	MR04	Satisfaction of charge 029282090006 in full	View PDF Satisfaction of charge 029282090006 in full - link opens in a new window - 1 page (1 page)
19 Jul 2023	MR04	Satisfaction of charge 029282090007 in full	View PDF Satisfaction of charge 029282090007 in full - link opens in a new window - 1 page (1 page)
19 Jul 2023	MR04	Satisfaction of charge 029282090008 in full	View PDF Satisfaction of charge 029282090008 in full - link opens in a new window - 1 page (1 page)
19 Jun 2023	PSC05	Change of details for Cwt Holdco Limited as a person with significant control on 16 June 2023	View PDF Change of details for Cwt Holdco Limited as a person with significant control on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	CH01	Director's details changed for Denise Harman on 16 June 2023	View PDF Director's details changed for Denise Harman on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	TM01	Termination of appointment of Rhodri Llewelyn Hollister Turner as a director on 16 June 2023	View PDF Termination of appointment of Rhodri Llewelyn Hollister Turner as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	View PDF Confirmation statement made on 27 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 46 pages (46 pages)
10 May 2023	AD01	Registered office address changed from 40 Bank Street 31st Floor Canary Wharf London E14 5NR England to 40 Bank Street 3rd Floor London E14 5NR on 10 May 2023	View PDF Registered office address changed from 40 Bank Street 31st Floor Canary Wharf London E14 5NR England to 40 Bank Street 3rd Floor London E14 5NR on 10 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	View PDF Confirmation statement made on 27 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 47 pages (47 pages)
26 Nov 2021	MR04	Satisfaction of charge 029282090005 in full	View PDF Satisfaction of charge 029282090005 in full - link opens in a new window - 1 page (1 page)
26 Nov 2021	MR04	Satisfaction of charge 029282090004 in full	View PDF Satisfaction of charge 029282090004 in full - link opens in a new window - 1 page (1 page)
26 Nov 2021	MR01	Registration of charge 029282090009, created on 19 November 2021	View PDF Registration of charge 029282090009, created on 19 November 2021 - link opens in a new window - 65 pages (65 pages)
24 Nov 2021	PSC05	Change of details for Cwt Holdco Limited as a person with significant control on 19 November 2021	View PDF Change of details for Cwt Holdco Limited as a person with significant control on 19 November 2021 - link opens in a new window - 2 pages (2 pages)

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CWT UK GROUP LTD

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