RWW HOLDINGS LIMITED

Company number 09614730

Date	Type	Description	View / Download
12 Jun 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(4 pages)
10 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Feb 2017	AAMD	Amended full accounts made up to 31 January 2016	(17 pages)
18 Nov 2016	AA	Full accounts made up to 31 January 2016	(16 pages)
06 Nov 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 January 2016	(3 pages)
13 Jul 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 7,279,892	(7 pages)
06 Nov 2015	AP01	Appointment of Miss Sharon Walker as a director on 1 November 2015	(2 pages)
16 Oct 2015	TM01	Termination of appointment of Barry Michael Tomlins as a director on 30 September 2015	(1 page)
31 Jul 2015	SH20	Statement by Directors	(1 page)
31 Jul 2015	SH19	Statement of capital on 31 July 2015 GBP 7,279,892	(4 pages)
31 Jul 2015	CAP-SS	Solvency Statement dated 09/07/15	(2 pages)
31 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ That the share capital of the company be reduced 09/07/2015	(2 pages)
21 Jul 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Jul 2015	SH08	Change of share class name or designation	(2 pages)
21 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(26 pages)
15 Jul 2015	SH01	Statement of capital following an allotment of shares on 9 July 2015 GBP 13,779,892	(3 pages)
29 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-29 GBP 1	(33 pages)