BWI (HOLDINGS) LIMITED

Company number 04143184

Date	Type	Description	View / Download
17 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	(3 pages)
06 Nov 2018	MR01	Registration of charge 041431840004, created on 31 October 2018	(29 pages)
05 Nov 2018	MR01	Registration of charge 041431840003, created on 31 October 2018	(48 pages)
02 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(30 pages)
12 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
07 Jun 2018	PSC08	Notification of a person with significant control statement	(2 pages)
04 Jun 2018	SH01	Statement of capital following an allotment of shares on 8 July 2017 GBP 51,000	(3 pages)
04 Jun 2018	CS01	Confirmation statement made on 17 January 2018 with updates	(5 pages)
18 Oct 2017	TM01	Termination of appointment of Craig Edward Foster as a director on 9 August 2017	(1 page)
18 Oct 2017	TM01	Termination of appointment of Mark Alan Richards as a director on 9 August 2017	(1 page)
18 Oct 2017	PSC07	Cessation of Craig Edward Foster as a person with significant control on 9 August 2017	(1 page)
18 Oct 2017	PSC07	Cessation of Mark Alan Richards as a person with significant control on 9 August 2017	(1 page)
18 Oct 2017	AP01	Appointment of Andrew Bradley as a director on 9 August 2017	(2 pages)
18 Oct 2017	AP01	Appointment of Mr Stephen Elliott as a director on 9 August 2017	(2 pages)
14 Aug 2017	MR01	Registration of charge 041431840001, created on 10 August 2017	(28 pages)
14 Aug 2017	MR01	Registration of charge 041431840002, created on 10 August 2017	(16 pages)
04 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(29 pages)
13 Feb 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(6 pages)
13 Feb 2017	CH01	Director's details changed for Mr Craig Edward Foster on 16 January 2017	(2 pages)
13 Oct 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
07 Sep 2016	AD02	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ	(1 page)
06 Sep 2016	AD01	Registered office address changed from 5 Old Bailey London EC4M 7BA United Kingdom to 5 Old Bailey London EC4M 7BA on 6 September 2016	(1 page)
06 Sep 2016	AD01	Registered office address changed from 61 Southwark Street London SE1 0HL to 5 Old Bailey London EC4M 7BA on 6 September 2016	(1 page)
10 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
24 Mar 2016	SH20	Statement by Directors	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next