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INN ON BW (UK) LIMITED

Company number 09038153

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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)
23 Oct 2024 SH01 Statement of capital following an allotment of shares on 17 October 2024
  • USD 98,035,242
03 Sep 2024 CH01 Director's details changed for Mrs Nevine Nabil Al-Manni on 23 August 2024
12 Jul 2024 AA Full accounts made up to 31 December 2023
10 Jun 2024 SH01 Statement of capital following an allotment of shares on 6 June 2024
  • USD 97,985,242
30 May 2024 CH01 Director's details changed for Mrs Nevine Nabil Al-Manni on 24 May 2024
14 May 2024 CS01 Confirmation statement made on 13 May 2024 with updates
25 Apr 2024 SH01 Statement of capital following an allotment of shares on 8 April 2024
  • USD 96,925,000
03 Apr 2024 TM01 Termination of appointment of Neil David Townson as a director on 31 March 2024
03 Apr 2024 TM01 Termination of appointment of Bruno Chibuzo Obasi as a director on 31 March 2024
03 Apr 2024 AP01 Appointment of Mrs Wendy Jane Patterson as a director on 1 April 2024
03 Apr 2024 AP01 Appointment of Mr Gavin Frederick Mark Stebbing as a director on 1 April 2024
03 Apr 2024 AP01 Appointment of Mr Paul Justin Windsor as a director on 1 April 2024
03 Apr 2024 AD01 Registered office address changed from 8 Sackville Street London W1S 3DG England to Connect House 133-137 Alexandra Road London SW19 7JY on 3 April 2024
19 Feb 2024 SH01 Statement of capital following an allotment of shares on 2 February 2024
  • USD 95,525,000
13 Dec 2023 SH01 Statement of capital following an allotment of shares on 12 December 2023
  • USD 93,925,000
05 Oct 2023 TM01 Termination of appointment of Simon Derwood Auston Drewett as a director on 3 October 2023
02 Oct 2023 AA Accounts for a small company made up to 31 December 2022
25 Sep 2023 AP01 Appointment of Mr Bruno Chibuzo Obasi as a director on 15 September 2023
25 Sep 2023 TM01 Termination of appointment of Carol Ann Rotsey as a director on 15 September 2023
16 May 2023 CS01 Confirmation statement made on 13 May 2023 with updates
27 Jul 2022 SH01 Statement of capital following an allotment of shares on 25 July 2022
  • USD 93,635,000
11 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
13 May 2022 CS01 Confirmation statement made on 13 May 2022 with updates
01 Apr 2022 AP01 Appointment of Mrs Carol Ann Rotsey as a director on 30 March 2022
01 Apr 2022 TM01 Termination of appointment of Bruno Chibuzo Obasi as a director on 30 March 2022