Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Oct 2021 |
PSC07 |
Cessation of Don Mucci as a person with significant control on 1 October 2021
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13 Oct 2021 |
PSC02 |
Notification of Cbw Group Holdings Limited as a person with significant control on 1 October 2021
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13 Oct 2021 |
PSC07 |
Cessation of Paul Richard Andrews as a person with significant control on 1 October 2021
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26 Aug 2021 |
MR01 |
Registration of charge 074442260002, created on 26 August 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with updates
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05 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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05 May 2021 |
SH08 |
Change of share class name or designation
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05 May 2021 |
MA |
Memorandum and Articles of Association
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05 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2021 |
PSC04 |
Change of details for Mr Don Mucci as a person with significant control on 21 April 2021
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21 Apr 2021 |
PSC04 |
Change of details for Mr Paul Richard Andrews as a person with significant control on 21 April 2021
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21 Apr 2021 |
CH01 |
Director's details changed for Mr Paul Richard Andrews on 21 April 2021
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21 Apr 2021 |
CH01 |
Director's details changed for Mr Don Mario Mucci on 21 April 2021
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21 Apr 2021 |
CH01 |
Director's details changed for Mr David John Careless on 21 April 2021
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21 Apr 2021 |
CH01 |
Director's details changed for Mr Mark Andrew Jones on 21 April 2021
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21 Apr 2021 |
CH01 |
Director's details changed for Mr Sean Martin Trainor on 21 April 2021
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08 Apr 2021 |
AA |
Full accounts made up to 30 September 2020
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02 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 July 2020
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12 Jan 2021 |
CH01 |
Director's details changed for Mr Don Mucci on 12 January 2021
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12 Jan 2021 |
PSC04 |
Change of details for Mr Don Mucci as a person with significant control on 12 January 2021
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15 Dec 2020 |
AP01 |
Appointment of Mr Sean Martin Trainor as a director on 7 December 2020
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08 Dec 2020 |
CH01 |
Director's details changed
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30 Nov 2020 |
CH01 |
Director's details changed for Mr Paul Richard Andrews on 30 November 2020
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27 Nov 2020 |
AD01 |
Registered office address changed from Cairn House Green Lane Oddingley Droitwich Worcestershire WR9 7NF United Kingdom to Amco Park Acanthus Road North Moons Moat Redditch Worcestershire B98 9EX on 27 November 2020
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23 Jul 2020 |
MR01 |
Registration of charge 074442260001, created on 9 July 2020
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