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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)
14 May 2013	TM01	Termination of appointment of Alexandra Margolis as a director	View PDF Termination of appointment of Alexandra Margolis as a director - link opens in a new window - 1 page (1 page)
09 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 23 pages (23 pages)
09 May 2013	SH01	Statement of capital following an allotment of shares on 29 April 2013 GBP 161.00	View PDF Statement of capital following an allotment of shares on 29 April 2013 GBP 161.00 - link opens in a new window - 4 pages (4 pages)
03 Jan 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	View PDF Annual return made up to 12 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
25 Sep 2012	AP01	Appointment of Mr David Santoro as a director	View PDF Appointment of Mr David Santoro as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders	View PDF Annual return made up to 12 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jan 2012	AD01	Registered office address changed from , 202 Cotton Exchange Building Old Hall Street, Liverpool, `, L3 9LQ on 11 January 2012	View PDF Registered office address changed from , 202 Cotton Exchange Building Old Hall Street, Liverpool, `, L3 9LQ on 11 January 2012 - link opens in a new window - 1 page (1 page)
12 Dec 2011	SH01	Statement of capital following an allotment of shares on 20 November 2011 GBP 116.28	View PDF Statement of capital following an allotment of shares on 20 November 2011 GBP 116.28 - link opens in a new window - 4 pages (4 pages)
12 Dec 2011	SH02	Sub-division of shares on 20 November 2011	View PDF Sub-division of shares on 20 November 2011 - link opens in a new window - 5 pages (5 pages)
12 Dec 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
20 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
18 Jan 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	View PDF Annual return made up to 12 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jun 2010	AD01	Registered office address changed from , Heath Pool Heath Lane, Willaston, Neston, Cheshire, CH64 1TR, England on 25 June 2010	View PDF Registered office address changed from , Heath Pool Heath Lane, Willaston, Neston, Cheshire, CH64 1TR, England on 25 June 2010 - link opens in a new window - 2 pages (2 pages)
12 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 33 pages (33 pages)

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