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DWYL LTD

Company number 09525434

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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)
01 Feb 2018 AP01 Appointment of Mr Sam Houston as a director on 19 January 2018
01 Feb 2018 AP01 Appointment of Mr Daniel Lee Whyte as a director on 19 January 2018
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
20 Dec 2017 AA01 Previous accounting period extended from 5 April 2017 to 30 April 2017
19 Dec 2017 TM01 Termination of appointment of Mark William Firth as a director on 19 December 2017
03 Jul 2017 AD01 Registered office address changed from 104 Mary Datchelor Close London SE5 7DY United Kingdom to Focus Hub, Unit 16 Palmers Road London E2 0SY on 3 July 2017
22 Jun 2017 CS01 Confirmation statement made on 2 April 2017 with updates
18 Jun 2017 SH02 Sub-division of shares on 30 January 2017
18 Jun 2017 SH01 Statement of capital following an allotment of shares on 30 January 2017
  • GBP 120
13 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2017 TM01 Termination of appointment of Nikhila Ravi as a director on 31 December 2016
15 May 2017 TM01 Termination of appointment of Jack Carlisle as a director on 31 December 2016
04 Apr 2017 AA01 Current accounting period shortened from 30 April 2017 to 5 April 2017
16 Feb 2017 AP01 Appointment of Mr Mark William Firth as a director on 30 January 2017
08 Feb 2017 AA Micro company accounts made up to 30 April 2016
08 May 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-08
  • GBP 2
08 May 2016 TM02 Termination of appointment of Nikhila Ravi as a secretary on 18 January 2016
08 May 2016 TM02 Termination of appointment of Jack Carlisle as a secretary on 18 January 2016
15 Feb 2016 AP01 Appointment of Miss Nikhila Ravi as a director on 18 January 2016
15 Feb 2016 AP01 Appointment of Mr Jack Carlisle as a director on 18 January 2016
11 Feb 2016 AP03 Appointment of Mr Jack Carlisle as a secretary on 18 January 2016
11 Feb 2016 AP03 Appointment of Miss Nikhila Ravi as a secretary on 18 January 2016
02 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted