CWE V27 LIMITED

Company number 09534606

Date	Type	Description	View / Download
15 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with no updates	(3 pages)
24 Jul 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
10 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with no updates	(3 pages)
17 Dec 2018	MR01	Registration of charge 095346060005, created on 30 November 2018	(10 pages)
20 Jul 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
09 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with updates	(4 pages)
04 Jan 2018	MR01	Registration of charge 095346060004, created on 29 December 2017	(11 pages)
03 Jan 2018	MR01	Registration of charge 095346060003, created on 18 December 2017	(48 pages)
19 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
15 Nov 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
07 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-07	(3 pages)
24 Oct 2017	MR04	Satisfaction of charge 095346060002 in full	(4 pages)
24 Oct 2017	MR04	Satisfaction of charge 095346060001 in full	(4 pages)
10 Oct 2017	PSC05	Change of details for Kinetica Wind Limited as a person with significant control on 4 October 2017	(2 pages)
10 Oct 2017	AP01	Appointment of Mr Dominic Lovett Akers-Douglas as a director on 4 October 2017	(2 pages)
10 Oct 2017	AP01	Appointment of Mr Bruce John Alexander Hutt as a director on 4 October 2017	(2 pages)
10 Oct 2017	TM01	Termination of appointment of Peter Darwell as a director on 4 October 2017	(1 page)
10 Oct 2017	TM01	Termination of appointment of David James Williams as a director on 4 October 2017	(1 page)
10 Oct 2017	TM01	Termination of appointment of Nathan Welch as a director on 4 October 2017	(1 page)
10 Oct 2017	TM02	Termination of appointment of Charles Malcolm Mcinnes as a secretary on 4 October 2017	(1 page)
05 Oct 2017	AD01	Registered office address changed from Vision House, Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS Wales to River Court Mill Lane Godalming GU7 1EZ on 5 October 2017	(1 page)
27 Sep 2017	AA	Full accounts made up to 30 April 2017	(15 pages) Download iXBRL
11 Apr 2017	CS01	Confirmation statement made on 9 April 2017 with updates	(5 pages)
05 Aug 2016	AA	Full accounts made up to 30 April 2016	(13 pages)
03 Jun 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1	(4 pages)