NEW CPWM LIMITED

Company number 07866069

Date	Type	Description	View / Download
04 Feb 2020	TM01	Termination of appointment of Leon Smith as a director on 30 January 2020	(1 page)
03 Feb 2020	AP01	Appointment of Mrs Katrina Jamieson as a director on 30 January 2020	(2 pages)
03 Feb 2020	AP01	Appointment of Mr Khurram Shahzad Uqaili as a director on 30 January 2020	(2 pages)
20 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with updates	(4 pages)
24 Sep 2019	AA01	Current accounting period extended from 31 January 2020 to 30 April 2020	(1 page)
19 Aug 2019	PSC07	Cessation of Best Buy Distributions Ltd as a person with significant control on 7 August 2019	(1 page)
16 Aug 2019	AP03	Appointment of Mrs Sarah Thomas as a secretary on 7 August 2019	(2 pages)
15 Aug 2019	PSC02	Notification of Dixons Carphone Holdings Limited as a person with significant control on 7 August 2019	(2 pages)
15 Aug 2019	AP01	Appointment of Mr Alistair Gibson as a director on 7 August 2019	(2 pages)
15 Aug 2019	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA to 1 Portal Way London W3 6RS on 15 August 2019	(1 page)
15 Aug 2019	AP01	Appointment of Mr Leon Smith as a director on 7 August 2019	(2 pages)
13 Aug 2019	TM01	Termination of appointment of Mathew Raymond Watson as a director on 7 August 2019	(1 page)
13 Aug 2019	TM01	Termination of appointment of Todd Gregory Hartman as a director on 7 August 2019	(1 page)
13 Jun 2019	SH20	Statement by Directors	(1 page)
13 Jun 2019	SH19	Statement of capital on 13 June 2019 GBP 1.5	(3 pages)
13 Jun 2019	CAP-SS	Solvency Statement dated 06/06/19	(1 page)
13 Jun 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Jun 2019	AAMD	Amended full accounts made up to 28 January 2017	(15 pages)
07 Jun 2019	AA	Total exemption full accounts made up to 2 February 2019	(13 pages)
07 Jun 2019	AAMD	Amended total exemption full accounts made up to 3 February 2018	(13 pages)
16 Apr 2019	TM02	Termination of appointment of Keith Nelsen as a secretary on 12 April 2019	(1 page)
07 Dec 2018	AAMD	Amended total exemption full accounts made up to 3 February 2018	(13 pages)
20 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with no updates	(3 pages)
20 Nov 2018	AA	Full accounts made up to 3 February 2018	(13 pages)
28 Nov 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	(3 pages)

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