COVENTRY AND WARWICKSHIRE GROWTH HUB LIMITED

Company number 09146585

Date	Type	Description	View / Download
17 Sep 2024	TM01	Termination of appointment of Martyn Paul Hollingsworth as a director on 10 September 2024	(1 page)
17 Sep 2024	AP01	Appointment of Mrs Sheridan Sulskis Sulskis as a director on 16 September 2024	(2 pages)
17 Sep 2024	AP01	Appointment of Mrs Pamela Stewart Cain as a director on 11 September 2024	(2 pages)
17 Sep 2024	AP01	Appointment of Mr Sean Jonathan William Farnell as a director on 10 September 2024	(2 pages)
23 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with updates	(4 pages)
23 Jul 2024	PSC02	Notification of Warwickshire County Council as a person with significant control on 2 November 2023	(2 pages)
23 Jul 2024	PSC02	Notification of Coventry City Council as a person with significant control on 2 November 2023	(2 pages)
23 Jul 2024	PSC09	Withdrawal of a person with significant control statement on 23 July 2024	(2 pages)
02 May 2024	AP01	Appointment of Mr David Ayton-Hill as a director on 2 May 2024	(2 pages)
02 May 2024	TM01	Termination of appointment of Monica Irmela Fogarty as a director on 2 May 2024	(1 page)
20 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	(9 pages) Download iXBRL
08 Nov 2023	MA	Memorandum and Articles of Association	(27 pages)
08 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
02 Nov 2023	SH01	Statement of capital following an allotment of shares on 2 November 2023 GBP 2	(3 pages)
18 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	(3 pages)
04 May 2023	AP03	Appointment of Mr Adam Mark Norburn as a secretary on 4 May 2023	(2 pages)
04 May 2023	TM02	Termination of appointment of Iain Gary Patrick as a secretary on 4 May 2023	(1 page)
28 Mar 2023	AD01	Registered office address changed from , the Old Clink the Holloway, Off Market Square, Warwick, Warwickshire, CV34 4SJ to Coventry University Enterprise Centre Puma Way Coventry CV1 2TT on 28 March 2023	(1 page)
22 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	(9 pages) Download iXBRL
21 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	(3 pages)
23 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(8 pages)
19 Jul 2021	CS01	Confirmation statement made on 18 July 2021 with no updates	(3 pages)
02 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	(9 pages) Download iXBRL
15 Oct 2020	AP01	Appointment of Mr Andrew Paul Williams as a director on 1 October 2020	(2 pages)
15 Oct 2020	TM01	Termination of appointment of Martin Albert Yardley as a director on 1 October 2020	(1 page)