COUNTRYWIDE LIMITED

Company number 08340090

Date	Type	Description	View / Download
09 Mar 2021	TM01	Termination of appointment of Alexander Rupert Gavin as a director on 8 March 2021	(1 page)
09 Mar 2021	TM01	Termination of appointment of Caleb Samuel Kramer as a director on 8 March 2021	(1 page)
09 Mar 2021	TM01	Termination of appointment of David Kenneth Watson as a director on 8 March 2021	(1 page)
09 Mar 2021	TM01	Termination of appointment of David Mark Shuttleworth as a director on 8 March 2021	(1 page)
09 Mar 2021	TM01	Termination of appointment of Amanda Jane Rendle as a director on 8 March 2021	(1 page)
09 Mar 2021	AP01	Appointment of Mr Reginald Stephen Shipperley as a director on 8 March 2021	(2 pages)
08 Mar 2021	TM01	Termination of appointment of Himanshu Haridas Raja as a director on 8 March 2021	(1 page)
08 Mar 2021	TM01	Termination of appointment of Philip Hedley Bowcock as a director on 8 March 2021	(1 page)
08 Mar 2021	AP01	Appointment of Richard Twigg as a director on 8 March 2021	(2 pages)
08 Mar 2021	AP01	Appointment of David Livesey as a director on 8 March 2021	(2 pages)
23 Feb 2021	MA	Memorandum and Articles of Association	(59 pages)
23 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-scheme 15/02/2021 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
31 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with updates	(4 pages)
26 Nov 2020	AP01	Appointment of Philip Hedley Bowcock as a director on 24 November 2020	(2 pages)
24 Nov 2020	TM01	Termination of appointment of Peter James Long as a director on 24 November 2020	(1 page)
27 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	(200 pages)
20 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of general meetings 26/06/2020 RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Jun 2020	MR01	Registration of charge 083400900004, created on 1 June 2020	(23 pages)
27 May 2020	SH05	Statement of capital on 4 March 2020 GBP 328,260.68 Cancellation of treasury shares. Treasury capital: GBP 1,841.5 on 4 March 2020	(6 pages)
27 May 2020	SH07	Cancellation of shares by a PLC. Statement of capital on 4 March 2020 GBP 328,260.68	(6 pages)
01 May 2020	MR01	Registration of charge 083400900003, created on 29 April 2020	(27 pages)
13 Jan 2020	SH02	Consolidation and sub-division of shares on 27 December 2019	(6 pages)
09 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Sale resolution/consolidation/sub division 27/12/2019	(4 pages)
27 Dec 2019	SH05	Statement of capital on 18 December 2019 GBP 16,413,034 Cancellation of treasury shares. Treasury capital: GBP 32,735.51 on 18 December 2019	(6 pages)
17 Dec 2019	AD02	Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA United Kingdom to The Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(1 page)