COUNTRYWIDE LIMITED

Company number 08340090

Date	Type	Description	View / Download
21 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with no updates	(3 pages)
14 Dec 2018	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 32,735.9	(2 pages)
22 Nov 2018	CH01	Director's details changed for Mr Himanshu Haridas Raja on 5 November 2018	(2 pages)
12 Oct 2018	AP01	Appointment of David Mark Shuttleworth as a director on 1 October 2018	(2 pages)
10 Sep 2018	SH01	Statement of capital following an allotment of shares on 30 August 2018 GBP 16,413,034.39	(8 pages)
10 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subscriptions approved 28/08/2018	(4 pages)
31 Aug 2018	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 33,197.46	(2 pages)
06 Aug 2018	AP01	Appointment of Mr Paul Lewis Creffield as a director on 2 August 2018	(2 pages)
02 Aug 2018	MR01	Registration of charge 083400900001, created on 2 August 2018	(41 pages)
02 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(135 pages)
08 Jun 2018	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 33,603.98	(2 pages)
08 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Apr 2018	TM01	Termination of appointment of Richard John Adam as a director on 25 April 2018	(1 page)
25 Jan 2018	TM01	Termination of appointment of Alison Elizabeth Platt as a director on 24 January 2018	(1 page)
22 Dec 2017	CS01	Confirmation statement made on 21 December 2017 with no updates ANNOTATION Clarification a second filed CS01 (Trading Status of Shares) was registered on 11/01/2019.	(4 pages)
17 Aug 2017	TM01	Termination of appointment of Jim Clarke as a director on 31 July 2017	(1 page)
12 Jul 2017	CH01	Director's details changed for Alison Elizabeth Platt on 26 June 2017	(2 pages)
12 Jul 2017	CH01	Director's details changed for Mr. Jim Clarke on 26 June 2017	(2 pages)
12 Jul 2017	CH01	Director's details changed for Mr Himanshu Haridas Raja on 26 June 2017	(2 pages)
22 Jun 2017	AP01	Appointment of Mr Himanshu Haridas Raja as a director on 12 June 2017	(2 pages)
10 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot 27/04/2017 RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
04 May 2017	AP01	Appointment of Natalie Anna Ceeney as a director on 28 April 2017	(2 pages)
29 Apr 2017	SH01	Statement of capital following an allotment of shares on 13 March 2017 GBP 2,413,034.39	(8 pages)
12 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(140 pages)
22 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	(4 pages)