GWI UK ACQUISITION COMPANY LIMITED

Company number 09449366

Date	Type	Description	View / Download
31 Dec 2016	TM01	Termination of appointment of Darren Peter Leigh as a director on 9 December 2016	(1 page)
18 Mar 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100	(9 pages)
18 Mar 2016	CH01	Director's details changed for Mr Matthew Walsh on 18 March 2016	(2 pages)
24 Dec 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	(1 page)
30 Oct 2015	AP01	Appointment of Mr David Adolphus Brown Ii as a director on 1 October 2015	(2 pages)
30 Oct 2015	CH01	Director's details changed for John Hellman on 25 September 2015	(2 pages)
30 Oct 2015	AP01	Appointment of Mr Timothy Joseph Gallagher as a director on 1 October 2015	(2 pages)
29 Oct 2015	TM01	Termination of appointment of Thomas Savage as a director on 1 October 2015	(1 page)
29 Oct 2015	AP01	Appointment of Mr John Cook Pattullo as a director on 1 October 2015	(2 pages)
21 Jul 2015	MR01	Registration of charge 094493660001, created on 9 July 2015	(33 pages)
17 Apr 2015	SH01	Statement of capital following an allotment of shares on 25 March 2015 GBP 100.00	(5 pages)
17 Apr 2015	SH02	Sub-division of shares on 24 March 2015	(5 pages)
17 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivide the one ordianry share of £1 into 100 a ordinary shares of £0.01 each 24/03/2015	(50 pages)
17 Apr 2015	AD01	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom to 3Rd Floor the Podium 1 Eversholt Street London NW1 2FL on 17 April 2015	(2 pages)
17 Apr 2015	AP03	Appointment of Kevin James Utting as a secretary on 25 March 2015	(3 pages)
17 Apr 2015	AP01	Appointment of John Hellman as a director on 25 March 2015	(3 pages)
17 Apr 2015	AP01	Appointment of Darren Peter Leigh as a director on 25 March 2015	(3 pages)
17 Apr 2015	AP01	Appointment of Russell Andrew John Mears as a director on 25 March 2015	(3 pages)
19 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-19 GBP 1	(55 pages)