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CWE MEIKLE FLOAT LIMITED

Company number 08644927

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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)
06 Jul 2024 AA Full accounts made up to 31 December 2023
27 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
17 Sep 2023 AA Full accounts made up to 31 December 2022
20 Mar 2023 AP01 Appointment of Mrs Sarah Jane Louise Myers as a director on 20 March 2023
27 Feb 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
16 Nov 2022 AP01 Appointment of Mr Timothy Paul French as a director on 16 November 2022
13 Sep 2022 AA Full accounts made up to 31 December 2021
12 Sep 2022 TM01 Termination of appointment of James Bird as a director on 8 September 2022
28 Feb 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
07 Oct 2021 AP01 Appointment of Mr James Bird as a director on 7 October 2021
07 Oct 2021 TM01 Termination of appointment of Dominic Lovett Akers-Douglas as a director on 7 October 2021
30 Sep 2021 AA Full accounts made up to 31 December 2020
01 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
11 Jan 2021 MR01 Registration of charge 086449270010, created on 5 January 2021
05 Jan 2021 MR04 Satisfaction of charge 086449270007 in full
05 Jan 2021 MR04 Satisfaction of charge 086449270006 in full
05 Jan 2021 MR04 Satisfaction of charge 086449270008 in full
05 Jan 2021 MR04 Satisfaction of charge 086449270009 in full
04 Jan 2021 SH01 Statement of capital following an allotment of shares on 7 December 2020
  • GBP 460,502
04 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £460,501 capitalised 07/12/2020
21 Dec 2020 SH20 Statement by Directors
21 Dec 2020 SH19 Statement of capital on 21 December 2020
  • GBP 1
21 Dec 2020 CAP-SS Solvency Statement dated 07/12/20
21 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Dec 2020 AA Full accounts made up to 31 December 2019