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CABLE & WIRELESS WORLDWIDE LIMITED

Company number 07029206

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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)
10 Aug 2012 TM01 Termination of appointment of Alan Butler as a director
10 Aug 2012 TM01 Termination of appointment of Robert Barton as a director
10 Aug 2012 TM01 Termination of appointment of Gavin Darby as a director
10 Aug 2012 TM01 Termination of appointment of Ian Gibson as a director
10 Aug 2012 TM01 Termination of appointment of Penelope Hughes as a director
10 Aug 2012 TM01 Termination of appointment of David Lowden as a director
07 Aug 2012 AP01 Appointment of Philip Stephen James Davis as a director
02 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Jul 2012 SH19 Statement of capital on 27 July 2012
  • GBP 0.05
27 Jul 2012 CERT15 Certificate of reduction of issued capital
27 Jul 2012 OC138 Reduction of iss capital and minute (oc)
27 Jul 2012 SH01 Statement of capital following an allotment of shares on 17 July 2012
  • GBP 138,094,783.15
13 Jul 2012 SH01 Statement of capital following an allotment of shares on 5 July 2012
  • GBP 138,094,783.10
26 Jun 2012 SH01 Statement of capital following an allotment of shares on 7 June 2012
  • GBP 137,894,012.00
21 Jun 2012 MEM/ARTS Memorandum and Articles of Association
21 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ 18/06/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2012 SH01 Statement of capital following an allotment of shares on 5 May 2012
  • GBP 137,517,881.20
23 Apr 2012 SH01 Statement of capital following an allotment of shares on 5 April 2012
  • GBP 137,407,264.10
20 Mar 2012 SH01 Statement of capital following an allotment of shares on 5 March 2012
  • GBP 137,353,773.50
08 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
27 Feb 2012 AD01 Registered office address changed from Liberty House 76 Hammersmith Road London W14 8UD on 27 February 2012
16 Feb 2012 SH01 Statement of capital following an allotment of shares on 7 February 2012
  • GBP 137,305,000.45
06 Feb 2012 SH01 Statement of capital following an allotment of shares on 31 January 2012
  • GBP 137,224,074.05
06 Feb 2012 SH01 Statement of capital following an allotment of shares on 24 January 2012
  • GBP 137,224,074.05