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CWBC FINANCE TWO (BP1) LIMITED

Company number 08591988

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Company Results (links open in a new window)
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)
03 Apr 2021 MA Memorandum and Articles of Association
24 Feb 2021 SH02 Statement of capital on 15 February 2021
  • GBP 10,000
24 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Feb 2021 SH10 Particulars of variation of rights attached to shares
16 Feb 2021 SH19 Statement of capital on 16 February 2021
  • GBP 1
16 Feb 2021 SH20 Statement by Directors
16 Feb 2021 CAP-SS Solvency Statement dated 15/02/21
16 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel capial redemption reserve 15/02/2021
  • RES06 ‐ Resolution of reduction in issued share capital
09 Feb 2021 SH20 Statement by Directors
09 Feb 2021 SH19 Statement of capital on 9 February 2021
  • GBP 14,528.32
09 Feb 2021 CAP-SS Solvency Statement dated 09/02/21
09 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 09/02/2021
04 Feb 2021 SH02 Statement of capital on 22 January 2021
  • GBP 14,528.32
02 Nov 2020 SH02 Sub-division of shares Statement of capital on 22 October 2020
  • GBP 14,564.83
08 Oct 2020 SH02 Sub-division of shares on 22 July 2020
28 Sep 2020 AA Full accounts made up to 31 December 2019
12 Aug 2020 CH01 Director's details changed for Mr Shoaib Z Khan on 10 August 2020
06 Aug 2020 TM02 Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020
30 Jul 2020 AP03 Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020
22 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with updates
06 May 2020 SH02 Statement of capital on 22 April 2020
  • GBP 14,637.04
11 Feb 2020 CH01 Director's details changed for Mr Shoaib Z Khan on 5 February 2020
29 Jan 2020 SH02 Statement of capital on 22 January 2020
  • GBP 14,672.71
07 Jan 2020 TM01 Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019
03 Jan 2020 AP01 Appointment of Shoaib Z Khan as a director on 31 December 2019