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DW REPORTING LTD

Company number 08348786

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 2020 MR04 Satisfaction of charge 083487860003 in full
14 Oct 2020 MR04 Satisfaction of charge 083487860002 in full
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Nov 2019 AP01 Appointment of Mr James Donal Davis as a director on 7 November 2019
08 Nov 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
05 Nov 2019 TM01 Termination of appointment of Ian Churchill as a director on 22 October 2019
15 Nov 2018 CS01 Confirmation statement made on 12 October 2018 with updates
12 Jul 2018 MR01 Registration of charge 083487860003, created on 3 July 2018
05 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
28 Jun 2018 SH10 Particulars of variation of rights attached to shares
28 Jun 2018 SH08 Change of share class name or designation
28 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2018 PSC07 Cessation of Victoria Wales as a person with significant control on 4 April 2018
14 Jun 2018 PSC07 Cessation of Daniel Wales as a person with significant control on 4 April 2018
14 Jun 2018 PSC02 Notification of Bh Group Bidco Limited as a person with significant control on 4 April 2018
12 Jun 2018 SH01 Statement of capital following an allotment of shares on 6 June 2018
  • GBP 372
12 Jun 2018 AD01 Registered office address changed from Quality Court Chancery Lane London WC2A 1HR England to 27 Union Street London SE1 1SD on 12 June 2018
12 Jun 2018 ANNOTATION Rectified TM01 removed on 16/08/2018 as it was invalid or ineffective, or was factually inaccurate or was derived from something factually inaccurate.
12 Jun 2018 AP01 Appointment of Mr Ian Churchill as a director on 4 April 2018
12 Jun 2018 AP01 Appointment of Mr Sam Toulson as a director on 4 April 2018
05 Jun 2018 MR01 Registration of charge 083487860002, created on 18 May 2018
19 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2018 MR04 Satisfaction of charge 083487860001 in full
20 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
01 Aug 2017 SH06 Cancellation of shares. Statement of capital on 30 June 2017
  • GBP 336