THE CARPHONE WAREHOUSE UK LIMITED

Company number 03827277

Date	Type	Description	View / Download
04 Feb 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/04/18	(3 pages)
29 Jan 2019	CS01	Confirmation statement made on 20 January 2019 with updates	(4 pages)
10 Jan 2019	AP01	Appointment of Mr Alistair Gibson as a director on 4 January 2019	(2 pages)
09 Jan 2019	TM01	Termination of appointment of Bruce Michael Richardson as a director on 4 January 2019	(1 page)
27 Dec 2018	AP03	Appointment of Mrs Catherine Springett as a secretary on 17 December 2018	(2 pages)
21 Dec 2018	TM02	Termination of appointment of Julia Hui Ching Foo as a secretary on 17 December 2018	(1 page)
30 Aug 2018	TM01	Termination of appointment of Paul Mark Davis as a director on 12 July 2018	(1 page)
30 Aug 2018	AP01	Appointment of Mr Leon Smith as a director on 12 July 2018	(2 pages)
05 Feb 2018	AA	Audit exemption subsidiary accounts made up to 29 April 2017	(10 pages)
05 Feb 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/04/17	(164 pages)
05 Feb 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/04/17	(1 page)
05 Feb 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/04/17	(3 pages)
31 Jan 2018	CS01	Confirmation statement made on 20 January 2018 with updates	(3 pages)
30 Nov 2017	AP01	Appointment of Mr Bruce Michael Richardson as a director on 29 November 2017	(2 pages)
30 Nov 2017	TM01	Termination of appointment of Marcus Kumar Roy as a director on 17 November 2017	(1 page)
02 Mar 2017	RP04CS01	Second filing of Confirmation Statement dated 20/01/2017	(5 pages)
23 Feb 2017	AA	Audit exemption subsidiary accounts made up to 30 April 2016	(10 pages)
23 Feb 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/16	(1 page)
13 Feb 2017	SH20	Statement by Directors	(1 page)
13 Feb 2017	SH19	Statement of capital on 13 February 2017 GBP 1	(5 pages)
13 Feb 2017	CAP-SS	Solvency Statement dated 19/01/17	(1 page)
13 Feb 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Feb 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/16	(160 pages)
03 Feb 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/16	(3 pages)
20 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 02/03/2017	(6 pages)

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