CWE FIT LIMITED

Company number 07691777

Date	Type	Description	View / Download
08 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Mar 2021	DS01	Application to strike the company off the register	(1 page)
05 Jan 2021	MR04	Satisfaction of charge 076917770001 in full	(1 page)
28 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)
06 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	(3 pages)
05 Aug 2019	CS01	Confirmation statement made on 4 July 2019 with updates	(4 pages)
27 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
27 Jun 2019	MR01	Registration of charge 076917770001, created on 24 June 2019	(50 pages)
14 Jun 2019	SH01	Statement of capital following an allotment of shares on 9 April 2019 GBP 1,308,775	(4 pages)
30 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
13 May 2019	SH01	Statement of capital following an allotment of shares on 9 April 2019 GBP 1,308,775	(3 pages)
11 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-09	(3 pages)
10 Apr 2019	PSC02	Notification of Constantine Wind Energy Limited as a person with significant control on 9 April 2019	(2 pages)
10 Apr 2019	PSC07	Cessation of Dale Richard Miller as a person with significant control on 9 April 2019	(1 page)
10 Apr 2019	AP01	Appointment of Mr Bruce John Alexander Hutt as a director on 9 April 2019	(2 pages)
10 Apr 2019	AP01	Appointment of Mr Dominic Lovett Akers-Douglas as a director on 9 April 2019	(2 pages)
10 Apr 2019	TM01	Termination of appointment of Calvin Andrew Murrison as a director on 9 April 2019	(1 page)
10 Apr 2019	AD01	Registered office address changed from 375 Eaton Road West Derby Liverpool Merseyside L12 2AH England to River Court Mill Lane Godalming GU7 1EZ on 10 April 2019	(1 page)
03 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages) Download iXBRL
19 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
13 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with updates	(4 pages)
30 Jan 2018	CH01	Director's details changed for Calvin Andrew Murrison on 30 January 2018	(2 pages)
30 Jan 2018	AD01	Registered office address changed from 369-371 Eaton Road West Derby Liverpool L12 2AH to 375 Eaton Road West Derby Liverpool Merseyside L12 2AH on 30 January 2018	(1 page)
11 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL

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