INN ON BW (UK) LIMITED

Company number 09038153

Date	Type	Description	View / Download
18 Jun 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 May 2020 USD 68,300,000	(7 pages)
08 Jun 2020	CS01	Confirmation statement made on 13 May 2020 with updates	(4 pages)
04 Jun 2020	SH01	Statement of capital following an allotment of shares on 22 May 2020 USD 69,300,000	(3 pages)
06 May 2020	SH01	Statement of capital following an allotment of shares on 5 May 2020 USD 73,700,000 ANNOTATION Clarification a second filed SH01 was registered on 18/06/2020	(4 pages)
06 May 2020	SH01	Statement of capital following an allotment of shares on 23 April 2020 USD 67,700,000	(3 pages)
23 Mar 2020	SH01	Statement of capital following an allotment of shares on 23 March 2020 USD 67,300,000	(3 pages)
03 Mar 2020	TM01	Termination of appointment of Paul Dennis Perris as a director on 25 February 2020	(1 page)
17 May 2019	CS01	Confirmation statement made on 13 May 2019 with updates	(4 pages)
13 May 2019	SH01	Statement of capital following an allotment of shares on 10 May 2019 USD 66,200,000	(3 pages)
10 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	(37 pages)
22 Jan 2019	SH01	Statement of capital following an allotment of shares on 22 January 2019 USD 65,100,000	(3 pages)
14 Dec 2018	SH01	Statement of capital following an allotment of shares on 13 December 2018 USD 63,850,000	(3 pages)
02 Jul 2018	AP01	Appointment of Mr Paul Dennis Perris as a director on 31 August 2017	(2 pages)
24 May 2018	CS01	Confirmation statement made on 13 May 2018 with updates	(4 pages)
17 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(30 pages)
08 May 2018	AP01	Appointment of Mrs Wendy Jane Patterson as a director on 2 May 2018	(2 pages)
08 Jan 2018	CH01	Director's details changed for Mr Paul Justin Windsor on 8 January 2018	(2 pages)
08 Jan 2018	CH04	Secretary's details changed for Crestbridge Uk Limited on 8 January 2018	(1 page)
08 Jan 2018	AD01	Registered office address changed from 30 Charles Ii Street St James's London SW1Y 4AE England to 8 Sackville Street London W1S 3DG on 8 January 2018	(1 page)
21 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(28 pages)
12 Sep 2017	AP01	Appointment of Mr Marc John Haslam as a director on 12 September 2017	(2 pages)
12 Sep 2017	TM01	Termination of appointment of Wendy Jane Patterson as a director on 12 September 2017	(1 page)
08 Sep 2017	TM01	Termination of appointment of Matthew James Christensen as a director on 31 August 2017	(1 page)
01 Sep 2017	AD01	Registered office address changed from 30 Charles Ii Street London SW1Y 4AE England to 30 Charles Ii Street St James's London SW1Y 4AE on 1 September 2017	(1 page)
01 Sep 2017	AP01	Appointment of Mr Paul Justin Windsor as a director on 31 August 2017	(2 pages)