CDW FINANCE HOLDINGS LIMITED

Company number 05872067

Date	Type	Description	View / Download
21 Mar 2016	CERTNM	Company name changed kelway holdings LIMITED\certificate issued on 21/03/16 RES15 ‐ Change company name resolution on 2016-03-17	(3 pages)
21 Mar 2016	CONNOT	Change of name notice	(2 pages)
02 Feb 2016	AP03	Appointment of Mr Xavier Langlois as a secretary on 29 January 2016	(2 pages)
02 Feb 2016	TM02	Termination of appointment of Timothy Lloyd Ross as a secretary on 29 January 2016	(1 page)
15 Jan 2016	AUD	Auditor's resignation	(1 page)
23 Dec 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
07 Dec 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
16 Sep 2015	CH01	Director's details changed for Mr Philip Mark Kelway Doye on 16 September 2015	(2 pages)
13 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 1,406.05	(13 pages)
22 Dec 2014	MR01	Registration of charge 058720670006, created on 17 December 2014	(53 pages)
27 Nov 2014	MA	Memorandum and Articles of Association	(33 pages)
27 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 05/11/2014	(5 pages)
19 Nov 2014	SH01	Statement of capital following an allotment of shares on 5 November 2014 GBP 1,406.05	(11 pages)
19 Nov 2014	TM01	Termination of appointment of Walid Khalil Fakhry as a director on 6 November 2014	(2 pages)
13 Nov 2014	MR01	Registration of charge 058720670005, created on 6 November 2014	(55 pages)
11 Nov 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
11 Nov 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
11 Nov 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
05 Sep 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 1,347.6833	(32 pages)
12 Jun 2014	AA	Group of companies' accounts made up to 31 March 2014	(31 pages)
16 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 August 2013	(30 pages)
16 Sep 2013	AA	Group of companies' accounts made up to 31 March 2013	(32 pages)
09 Sep 2013	CH01	Director's details changed for Mr Walid Khalil Fakhry on 9 September 2013	(2 pages)
03 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 August 2013	(29 pages)
14 Aug 2013	AR01	Annual return made up to 5 August 2013. List of shareholders has changed Statement of capital on 2013-09-16 GBP 1,347.68 ANNOTATION A second filing AR01 was registered on 16/09/13. ANNOTATION A second filing AR01 was registered 03/09/13.	(29 pages)

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