CWE ENDURE LIMITED

Company number 09333049

Date	Type	Description	View / Download
12 May 2020	SH06	Cancellation of shares. Statement of capital on 5 May 2020 GBP 1	(4 pages)
12 May 2020	TM01	Termination of appointment of Stewart Skelly as a director on 5 May 2020	(1 page)
12 May 2020	TM01	Termination of appointment of Ian Derek Greer as a director on 5 May 2020	(1 page)
12 May 2020	SH03	Purchase of own shares.	(3 pages)
05 May 2020	SH20	Statement by Directors	(3 pages)
05 May 2020	SH19	Statement of capital on 5 May 2020 GBP 2	(5 pages)
05 May 2020	CAP-SS	Solvency Statement dated 01/05/20	(3 pages)
05 May 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Mar 2020	CS01	Confirmation statement made on 24 March 2020 with updates	(4 pages)
06 Jan 2020	SH08	Change of share class name or designation	(2 pages)
04 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-share sale agreement 20/12/2019 RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
23 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-20	(3 pages)
20 Dec 2019	AP01	Appointment of Mr Dominic Lovett Akers-Douglas as a director on 20 December 2019	(2 pages)
20 Dec 2019	AP01	Appointment of Mr Bruce John Alexander Hutt as a director on 20 December 2019	(2 pages)
20 Dec 2019	AP01	Appointment of Mr Stewart Skelly as a director on 20 December 2019	(2 pages)
20 Dec 2019	TM01	Termination of appointment of Paul Edward Reid as a director on 20 December 2019	(1 page)
20 Dec 2019	TM01	Termination of appointment of Robert Michael Lockwood Hughes as a director on 20 December 2019	(1 page)
20 Dec 2019	AP01	Appointment of Mr Ian Greer as a director on 20 December 2019	(2 pages)
20 Dec 2019	AD01	Registered office address changed from Oceana House 39-49 Commercial Road Southampton Hampshire SO15 1GA United Kingdom to First Floor River Court the Old Mill Office Park Mill Lane Godalming GU7 1EZ on 20 December 2019	(1 page)
20 Dec 2019	PSC02	Notification of Constantine Wind Energy Limited as a person with significant control on 20 December 2019	(2 pages)
20 Dec 2019	PSC07	Cessation of Michael Cooper as a person with significant control on 20 December 2019	(1 page)
20 Dec 2019	PSC02	Notification of Arena Capital Partners Limited as a person with significant control on 20 December 2019	(2 pages)
28 Nov 2019	CS01	Confirmation statement made on 28 November 2019 with updates	(4 pages)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(24 pages)
29 Jul 2019	SH01	Statement of capital following an allotment of shares on 25 July 2019 GBP 10,896,645	(3 pages)

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