Companies House does not verify the accuracy of the information filed

CARWOW LTD

Company number 07103079

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Mar 2024	AP01	Appointment of Mr Peter Martin Read as a director on 14 March 2024	View PDF Appointment of Mr Peter Martin Read as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	TM01	Termination of appointment of Thomas Studd as a director on 14 March 2024	View PDF Termination of appointment of Thomas Studd as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	SH01	Statement of capital following an allotment of shares on 13 February 2024 GBP 710.57154	View PDF Statement of capital following an allotment of shares on 13 February 2024 GBP 710.57154 - link opens in a new window - 5 pages (5 pages)
26 Feb 2024	CH01	Director's details changed for Mr John David Veichmanis on 14 October 2023	View PDF Director's details changed for Mr John David Veichmanis on 14 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	MR01	Registration of charge 071030790006, created on 13 February 2024	View PDF Registration of charge 071030790006, created on 13 February 2024 - link opens in a new window - 34 pages (34 pages)
10 Jan 2024	SH01	Statement of capital following an allotment of shares on 8 January 2024 GBP 678.64815	View PDF Statement of capital following an allotment of shares on 8 January 2024 GBP 678.64815 - link opens in a new window - 5 pages (5 pages)
13 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with updates	View PDF Confirmation statement made on 6 December 2023 with updates - link opens in a new window - 23 pages (23 pages)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 1 December 2023 GBP 671.74703	View PDF Statement of capital following an allotment of shares on 1 December 2023 GBP 671.74703 - link opens in a new window - 5 pages (5 pages)
20 Oct 2023	SH01	Statement of capital following an allotment of shares on 20 October 2023 GBP 658.19992 ANNOTATION Clarification a second filed SH01 was registered on 23/08/2024.	View PDF Statement of capital following an allotment of shares on 20 October 2023 GBP 658.19992 ANNOTATION Clarification a second filed SH01 was registered on 23/08/2024. - link opens in a new window - 6 pages (6 pages)
18 Oct 2023	CH01	Director's details changed for Mr David Santoro on 18 October 2023	View PDF Director's details changed for Mr David Santoro on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 52 pages (52 pages)
12 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Directors be generally and unconditionally authorised to exercise all powers of the company to allot shares 25/08/2023	View PDF Resolutions RES13 ‐ Directors be generally and unconditionally authorised to exercise all powers of the company to allot shares 25/08/2023 - link opens in a new window - 17 pages (17 pages)
11 Sep 2023	SH01	Statement of capital following an allotment of shares on 30 August 2023 GBP 658.18759	View PDF Statement of capital following an allotment of shares on 30 August 2023 GBP 658.18759 - link opens in a new window - 5 pages (5 pages)
14 Aug 2023	SH01	Statement of capital following an allotment of shares on 14 August 2023 GBP 654.89854	View PDF Statement of capital following an allotment of shares on 14 August 2023 GBP 654.89854 - link opens in a new window - 5 pages (5 pages)
11 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
11 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 74 pages (74 pages)
14 Jul 2023	AP01	Appointment of Mr John David Veichmanis as a director on 13 July 2023	View PDF Appointment of Mr John David Veichmanis as a director on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	SH01	Statement of capital following an allotment of shares on 2 May 2023 GBP 615.99854 ANNOTATION Clarification a second filed SH01 was registered on 26/07/24	View PDF Statement of capital following an allotment of shares on 2 May 2023 GBP 615.99854 ANNOTATION Clarification a second filed SH01 was registered on 26/07/24 - link opens in a new window - 6 pages (6 pages)
20 Dec 2022	SH01	Statement of capital following an allotment of shares on 1 December 2022 GBP 615.55941 ANNOTATION Clarification a second filed SH01 was registered on 26/07/24	View PDF Statement of capital following an allotment of shares on 1 December 2022 GBP 615.55941 ANNOTATION Clarification a second filed SH01 was registered on 26/07/24 - link opens in a new window - 6 pages (6 pages)
20 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with updates	View PDF Confirmation statement made on 6 December 2022 with updates - link opens in a new window - 25 pages (25 pages)
05 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 45 pages (45 pages)
26 Sep 2022	SH01	Statement of capital following an allotment of shares on 26 September 2022 GBP 615.27823	View PDF Statement of capital following an allotment of shares on 26 September 2022 GBP 615.27823 - link opens in a new window - 5 pages (5 pages)
22 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 21 pages (21 pages)
16 Jun 2022	SH01	Statement of capital following an allotment of shares on 15 June 2022 GBP 608.17837	View PDF Statement of capital following an allotment of shares on 15 June 2022 GBP 608.17837 - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

CARWOW LTD

Filter by category