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GWI UK ACQUISITION COMPANY LIMITED

Company number 09449366

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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)
30 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 106 pages (106 pages)
12 Sep 2024	AP01	Appointment of Andrew Spencer as a director on 28 August 2024	View PDF Appointment of Andrew Spencer as a director on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	TM01	Termination of appointment of Matthew Walsh as a director on 10 July 2024	View PDF Termination of appointment of Matthew Walsh as a director on 10 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	TM01	Termination of appointment of John Hellmann as a director on 10 July 2024	View PDF Termination of appointment of John Hellmann as a director on 10 July 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	PSC02	Notification of Gwi Western Europe Limited as a person with significant control on 19 April 2024	View PDF Notification of Gwi Western Europe Limited as a person with significant control on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	PSC07	Cessation of Gwi Uk Holding Limited as a person with significant control on 19 April 2024	View PDF Cessation of Gwi Uk Holding Limited as a person with significant control on 19 April 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	MR01	Registration of charge 094493660004, created on 29 May 2024	View PDF Registration of charge 094493660004, created on 29 May 2024 - link opens in a new window - 37 pages (37 pages)
03 May 2024	TM01	Termination of appointment of William Thomas Wright as a director on 2 May 2024	View PDF Termination of appointment of William Thomas Wright as a director on 2 May 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	MR04	Satisfaction of charge 094493660003 in full	View PDF Satisfaction of charge 094493660003 in full - link opens in a new window - 1 page (1 page)
05 Mar 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AP01	Appointment of Timothy Colin Shoveller as a director on 13 October 2023	View PDF Appointment of Timothy Colin Shoveller as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 97 pages (97 pages)
19 Sep 2023	AP03	Appointment of Sally Jane Watts as a secretary on 31 August 2023	View PDF Appointment of Sally Jane Watts as a secretary on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	TM02	Termination of appointment of Geraint Rhys Harries as a secretary on 29 August 2023	View PDF Termination of appointment of Geraint Rhys Harries as a secretary on 29 August 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	View PDF Confirmation statement made on 19 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
13 Oct 2022	AP01	Appointment of William Thomas Wright as a director on 12 October 2022	View PDF Appointment of William Thomas Wright as a director on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	TM01	Termination of appointment of Edward Aston as a director on 2 September 2022	View PDF Termination of appointment of Edward Aston as a director on 2 September 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 May 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 May 2022	CS01	Confirmation statement made on 19 February 2022 with updates	View PDF Confirmation statement made on 19 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
14 Feb 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 December 2019 GBP 151,948.75	View PDF Second filing of a statement of capital following an allotment of shares on 30 December 2019 GBP 151,948.75 - link opens in a new window - 7 pages (7 pages)
14 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
13 Jan 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 269,984.7	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 269,984.7 - link opens in a new window - 3 pages (3 pages)

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GWI UK ACQUISITION COMPANY LIMITED

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