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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)
01 Aug 2017 SH03 Purchase of own shares.
21 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
19 Jul 2017 SH08 Change of share class name or designation
13 Jul 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2017 TM01 Termination of appointment of Jonathan David Graham Roscow as a director on 1 July 2017
26 May 2017 MR01 Registration of charge 083487860001, created on 26 May 2017
17 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
23 May 2016 AA Total exemption small company accounts made up to 31 March 2016
16 May 2016 AD01 Registered office address changed from G05 Quality Court Chancery Lane London WC2A 1HR to Quality Court Chancery Lane London WC2A 1HR on 16 May 2016
21 Jan 2016 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 400
20 Jan 2016 TM01 Termination of appointment of Lawrence Watkins as a director on 30 November 2015
21 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 400
12 Oct 2015 CH01 Director's details changed for Mr Lawrence Watkins on 11 October 2015
29 Sep 2015 SH08 Change of share class name or designation
21 Aug 2015 AP01 Appointment of Mr Jon David Graham Roscow as a director on 1 August 2015
19 Aug 2015 AD01 Registered office address changed from 27 Hornminster Glen Hornchurch Essex RM11 3XL to G05 Quality Court Chancery Lane London WC2A 1HR on 19 August 2015
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 3 June 2015
  • GBP 400
04 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 111
30 Sep 2014 MA Memorandum and Articles of Association
30 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Sep 2014 SH01 Statement of capital following an allotment of shares on 12 September 2014
  • GBP 111
30 Sep 2014 MA Memorandum and Articles of Association
30 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities