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CWA INTERNATIONAL LTD

Company number 06446306

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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)
27 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates
27 Feb 2018 CH01 Director's details changed for Mr Daniel Martin Schutze on 31 December 2017
27 Feb 2018 SH01 Statement of capital following an allotment of shares on 2 September 2017
  • GBP 1,005.98
29 Aug 2017 PSC07 Cessation of Nss Trustees Limited as a person with significant control on 11 March 2017
29 Aug 2017 PSC07 Cessation of Stephen Satchell as a person with significant control on 11 March 2017
29 Aug 2017 PSC07 Cessation of David Timothy Tomi as a person with significant control on 11 March 2017
29 Aug 2017 PSC02 Notification of Cwa Management Limited as a person with significant control on 11 March 2017
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
21 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
20 Dec 2016 CH01 Director's details changed for Dr David Timothy Tomi on 6 December 2016
20 Dec 2016 CH01 Director's details changed for Anthony Severn on 6 December 2016
20 Dec 2016 CH01 Director's details changed for Mr Daniel Martin Schutze on 6 December 2016
20 Dec 2016 CH01 Director's details changed for Mr Daan Matheussen on 6 December 2016
20 Dec 2016 CH01 Director's details changed for Mr David Robert Jones on 6 December 2016
20 Dec 2016 CH01 Director's details changed for Frazer Keith Elliot Imrie on 6 December 2016
20 Dec 2016 CH03 Secretary's details changed for Mr Daan Matheussen on 6 December 2016
02 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 24/03/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2016 SH01 Statement of capital following an allotment of shares on 2 September 2016
  • GBP 1,005.25
01 Jul 2016 AP01 Appointment of Mr Daniel Martin Schutze as a director on 1 July 2016
20 May 2016 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • GBP 1,004.5
13 May 2016 SH06 Cancellation of shares. Statement of capital on 29 February 2016
  • GBP 1,004.45
13 May 2016 SH03 Purchase of own shares.
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
21 Jan 2016 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,004.6