SH42CW LIMITED

Company number 03106945

Date	Type	Description	View / Download
04 Jan 2019	AP01	Appointment of Mr Roger Bernard Bussy as a director on 6 December 2018	(2 pages)
04 Jan 2019	AP01	Appointment of Mr Thomas Anthony Sheppard as a director on 6 December 2018	(2 pages)
04 Jan 2019	AP01	Appointment of Ms Josephine Mary Tumelty as a director on 6 December 2018	(2 pages)
13 Aug 2018	AP01	Appointment of Ms Habibe Ozlem Ozdemir Guner as a director on 13 August 2018	(2 pages)
13 Aug 2018	AD01	Registered office address changed from Clothworkers' Hall Dunster Court Mincing Lane London EC3R 7AH to 28-30 Hyde Gardens Eastbourne BN21 4PX on 13 August 2018	(1 page)
13 Aug 2018	TM01	Termination of appointment of Jocelyn Atholl Stuart-Grumbar as a director on 13 August 2018	(1 page)
13 Aug 2018	TM01	Termination of appointment of Melville Ellis Vernon Haggard as a director on 13 August 2018	(1 page)
13 Aug 2018	TM01	Termination of appointment of Hamesh Patel as a director on 13 August 2018	(1 page)
13 Aug 2018	TM01	Termination of appointment of John Wake as a director on 13 August 2018	(1 page)
13 Aug 2018	AP01	Appointment of Ms Edith Moss as a director on 13 August 2018	(2 pages)
13 Aug 2018	AP01	Appointment of Ms Jane Catherine Warby as a director on 13 August 2018	(2 pages)
24 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
09 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with updates	(5 pages)
06 Jul 2018	PSC08	Notification of a person with significant control statement	(2 pages)
05 Jul 2018	PSC07	Cessation of The Clothworkers' Company Properties Limited as a person with significant control on 9 August 2017	(1 page)
24 May 2018	RESOLUTIONS	Resolutions RES14 ‐ Capitalisation of £4747326 11/05/2018	(1 page)
17 May 2018	SH19	Statement of capital on 17 May 2018 GBP 3	(3 pages)
16 May 2018	SH20	Statement by Directors	(1 page)
16 May 2018	CAP-SS	Solvency Statement dated 15/05/18	(1 page)
16 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium 15/05/2018	(1 page)
14 May 2018	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 3	(3 pages)
19 Dec 2017	AD02	Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG	(1 page)
29 Aug 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
22 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
22 Aug 2017	CC04	Statement of company's objects	(2 pages)