PTW INTERNATIONAL UK LIMITED

Company number 08337264

Date	Type	Description	View / Download
05 Sep 2018	AP01	Appointment of Mr Andrew Simon Emery as a director on 1 September 2018	(2 pages)
07 Aug 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
18 Jul 2018	PSC05	Change of details for Pole to Win International Limited as a person with significant control on 12 June 2018	(2 pages)
05 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with updates	(4 pages)
12 Jun 2018	AD01	Registered office address changed from Second Floor Vantage Great West Road Brentford London TW8 9AG to Second Floor, Vantage London Great West Road Brentford TW8 9AG on 12 June 2018	(1 page)
05 Jun 2018	AD01	Registered office address changed from 6th Floor One Lampton Road Hounslow TW3 1JB to Second Floor Vantage Great West Road Brentford London TW8 9AG on 5 June 2018	(4 pages)
06 Mar 2018	CH01	Director's details changed for Masaru Harada on 2 March 2018	(2 pages)
02 Mar 2018	CH01	Director's details changed for Mr Teppei Tachibana on 2 March 2018	(2 pages)
11 Dec 2017	SH19	Statement of capital on 11 December 2017 GBP 2,122,046	(3 pages)
11 Dec 2017	CAP-SS	Solvency Statement dated 29/11/17	(4 pages)
11 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
22 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(6 pages)
07 Jun 2017	CH01	Director's details changed for Teppei Tachibana on 30 December 2015	(2 pages)
18 Aug 2016	CH01	Director's details changed for Masaru Harada on 18 February 2016	(2 pages)
21 Jul 2016	AP03	Appointment of Michihiro Suzuki as a secretary on 15 July 2016	(2 pages)
21 Jul 2016	TM01	Termination of appointment of Tamiyoshi Tachibana as a director on 15 July 2016	(1 page)
21 Jul 2016	TM02	Termination of appointment of Masaru Harada as a secretary on 15 July 2016	(1 page)
21 Jul 2016	TM01	Termination of appointment of Michihiro Suzuki as a director on 15 July 2016	(1 page)
21 Jul 2016	TM01	Termination of appointment of Naoto Konishi as a director on 15 July 2016	(1 page)
08 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(37 pages)
05 Jul 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 7,246,548	(8 pages)
26 May 2016	AP01	Appointment of Deborah Lynn Kirkham as a director on 1 January 2016	(2 pages)
26 May 2016	AP01	Appointment of Masaru Harada as a director on 1 January 2016	(2 pages)
11 Dec 2015	CERTNM	Company name changed pole to win europe LIMITED\certificate issued on 11/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-11	(3 pages)

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