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SOWTON WEIR LTD

Company number 07563438

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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)
04 Feb 2016 MR01 Registration of charge 075634380001, created on 29 January 2016
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Jul 2015 AD01 Registered office address changed from Barton Cottage York Road Malton North Yorkshire YO17 6AU England to Unit 1 Shinners Bridge Webbers Way Dartington Totnes Devon TQ9 6JY on 7 July 2015
11 May 2015 AD01 Registered office address changed from Manor Farm Kirkham York North Yorkshire YO60 7JS to Barton Cottage York Road Malton North Yorkshire YO17 6AU on 11 May 2015
21 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 249.255
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Jun 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 249.255
28 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
19 Aug 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION This document is a Second Filing of the SH01 registered on 07/08/2013 and has an allotment date of 02/08/2013
07 Aug 2013 SH01 Statement of capital following an allotment of shares on 2 August 2013
  • GBP 249.260
  • ANNOTATION A Second Filed SH01 was registered on 19/08/2013
07 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Aug 2013 SH01 Statement of capital following an allotment of shares on 26 July 2013
  • GBP 139.59
06 Aug 2013 SH02 Sub-division of shares on 26 July 2013
06 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ That the 100 ordinary shares of £1 each in the issued share capital of the company be subdivided into 20,000 ordinary shares of £0.005 each 26/07/2013
19 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
19 Mar 2013 CH01 Director's details changed for Mr Ben Kibel on 14 March 2013
18 Mar 2013 CH01 Director's details changed for Mr Pete Kibel on 14 March 2013
27 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
14 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)