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CARWOW LTD

Company number 07103079

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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)
07 Nov 2024	AP01	Appointment of Miss Justina Jane Chung as a director on 7 November 2024	View PDF Appointment of Miss Justina Jane Chung as a director on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	TM01	Termination of appointment of Alex Robert Ferrara as a director on 7 November 2024	View PDF Termination of appointment of Alex Robert Ferrara as a director on 7 November 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 57 pages (57 pages)
03 Oct 2024	SH01	Statement of capital following an allotment of shares on 18 September 2024 GBP 874.10591	View PDF Statement of capital following an allotment of shares on 18 September 2024 GBP 874.10591 - link opens in a new window - 6 pages (6 pages)
05 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 July 2024 GBP 874.98397	View PDF Second filing of a statement of capital following an allotment of shares on 22 July 2024 GBP 874.98397 - link opens in a new window - 7 pages (7 pages)
24 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 December 2023 GBP 671.74703	View PDF Second filing of a statement of capital following an allotment of shares on 1 December 2023 GBP 671.74703 - link opens in a new window - 6 pages (6 pages)
23 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 October 2023 GBP 658.19992	View PDF Second filing of a statement of capital following an allotment of shares on 20 October 2023 GBP 658.19992 - link opens in a new window - 6 pages (6 pages)
22 Aug 2024	SH01	Statement of capital following an allotment of shares on 22 July 2024 GBP 883.56983	View PDF Statement of capital following an allotment of shares on 22 July 2024 GBP 883.56983 - link opens in a new window - 6 pages (6 pages)
22 Aug 2024	SH01	Statement of capital following an allotment of shares on 22 July 2024 GBP 876.29711	View PDF Statement of capital following an allotment of shares on 22 July 2024 GBP 876.29711 - link opens in a new window - 6 pages (6 pages)
22 Aug 2024	SH01	Statement of capital following an allotment of shares on 22 July 2024 GBP 874.37517	View PDF Statement of capital following an allotment of shares on 22 July 2024 GBP 874.37517 - link opens in a new window - 6 pages (6 pages)
22 Aug 2024	SH01	Statement of capital following an allotment of shares on 22 July 2024 GBP 874.98397 ANNOTATION Clarification a second filed SH01 was registered on 05/09/2024	View PDF Statement of capital following an allotment of shares on 22 July 2024 GBP 874.98397 ANNOTATION Clarification a second filed SH01 was registered on 05/09/2024 - link opens in a new window - 7 pages (7 pages)
20 Aug 2024	SH01	Statement of capital following an allotment of shares on 22 July 2024 GBP 874.10591	View PDF Statement of capital following an allotment of shares on 22 July 2024 GBP 874.10591 - link opens in a new window - 6 pages (6 pages)
31 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 22 pages (22 pages)
31 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 86 pages (86 pages)
29 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 January 2024 GBP 720.94861	View PDF Second filing of a statement of capital following an allotment of shares on 24 January 2024 GBP 720.94861 - link opens in a new window - 7 pages (7 pages)
29 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 April 2024 GBP 719.84861	View PDF Second filing of a statement of capital following an allotment of shares on 9 April 2024 GBP 719.84861 - link opens in a new window - 7 pages (7 pages)
26 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 December 2022 GBP 615.55941	View PDF Second filing of a statement of capital following an allotment of shares on 1 December 2022 GBP 615.55941 - link opens in a new window - 6 pages (6 pages)
26 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 May 2023 GBP 615.99854	View PDF Second filing of a statement of capital following an allotment of shares on 2 May 2023 GBP 615.99854 - link opens in a new window - 6 pages (6 pages)
25 Jul 2024	TM01	Termination of appointment of Simon Thomas Murdoch as a director on 22 July 2024	View PDF Termination of appointment of Simon Thomas Murdoch as a director on 22 July 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	TM01	Termination of appointment of Robert Warriner Moffat as a director on 22 July 2024	View PDF Termination of appointment of Robert Warriner Moffat as a director on 22 July 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	TM01	Termination of appointment of David Santoro as a director on 22 July 2024	View PDF Termination of appointment of David Santoro as a director on 22 July 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	AP01	Appointment of Mr Alex Robert Ferrara as a director on 22 July 2024	View PDF Appointment of Mr Alex Robert Ferrara as a director on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	SH01	Statement of capital following an allotment of shares on 24 January 2024 GBP 720.94861 ANNOTATION Clarification a second filed SH01 was registered on 29/07/24	View PDF Statement of capital following an allotment of shares on 24 January 2024 GBP 720.94861 ANNOTATION Clarification a second filed SH01 was registered on 29/07/24 - link opens in a new window - 7 pages (7 pages)
03 May 2024	SH01	Statement of capital following an allotment of shares on 9 April 2024 GBP 719.84861 ANNOTATION Clarification a second filed SH01 was registered on 29/07/24	View PDF Statement of capital following an allotment of shares on 9 April 2024 GBP 719.84861 ANNOTATION Clarification a second filed SH01 was registered on 29/07/24 - link opens in a new window - 7 pages (7 pages)

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CARWOW LTD

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