COUNTRYWIDE LIMITED

Company number 08340090

Date	Type	Description	View / Download
24 Dec 2021	AD02	Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
23 Dec 2021	PSC02	Notification of Connells Limited as a person with significant control on 9 March 2021	(2 pages)
23 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with updates	(5 pages)
08 Dec 2021	ANNOTATION	Rectified The TM01 was removed on 24/02/2022 as it was factually inaccurate or was derived from something factually inaccurate.
08 Dec 2021	TM02	Termination of appointment of Gareth Williams as a secretary on 30 November 2021	(1 page)
01 Dec 2021	SH01	Statement of capital following an allotment of shares on 6 April 2021 GBP 333,558.43	(3 pages)
01 Dec 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 333,558.23	(3 pages)
01 Dec 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 333,032.36	(3 pages)
01 Dec 2021	SH01	Statement of capital following an allotment of shares on 23 March 2021 GBP 332,978.94	(3 pages)
08 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(128 pages)
20 May 2021	SH01	Statement of capital following an allotment of shares on 15 March 2021 GBP 332,831.55	(3 pages)
21 Apr 2021	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,211.01	(2 pages)
09 Apr 2021	SH01	Statement of capital following an allotment of shares on 8 March 2021 GBP 331,393.43	(3 pages)
06 Apr 2021	TM01	Termination of appointment of Paul Lewis Creffield as a director on 31 March 2021	(1 page)
23 Mar 2021	MR04	Satisfaction of charge 083400900001 in full	(1 page)
23 Mar 2021	MR04	Satisfaction of charge 083400900003 in full	(1 page)
19 Mar 2021	AP01	Appointment of David Cutter as a director on 8 March 2021	(2 pages)
15 Mar 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
15 Mar 2021	MAR	Re-registration of Memorandum and Articles	(43 pages)
15 Mar 2021	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
15 Mar 2021	RR02	Re-registration from a public company to a private limited company	(2 pages)
12 Mar 2021	OC	Scheme of arrangement	(10 pages)
10 Mar 2021	AP01	Appointment of David Plumtree as a director on 8 March 2021	(2 pages)
09 Mar 2021	TM01	Termination of appointment of Natalie Anna Ceeney as a director on 8 March 2021	(1 page)
09 Mar 2021	TM01	Termination of appointment of Lisa Charles-Jones as a director on 8 March 2021	(1 page)