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UW INVESTMENTS LIMITED

Company number 09655783

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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)
25 May 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 10	View PDF Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 10 - link opens in a new window - 4 pages (4 pages)
25 May 2016	AD01	Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to West Gate House Hale Road Altrincham Cheshire WA14 2EX on 25 May 2016	View PDF Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to West Gate House Hale Road Altrincham Cheshire WA14 2EX on 25 May 2016 - link opens in a new window - 1 page (1 page)
24 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-10 - link opens in a new window - 3 pages (3 pages)
24 May 2016	AP03	Appointment of Mr Daireann Gibson as a secretary on 10 September 2015	View PDF Appointment of Mr Daireann Gibson as a secretary on 10 September 2015 - link opens in a new window - 2 pages (2 pages)
24 May 2016	AP01	Appointment of Mr Daireann Gibson as a director on 10 September 2015	View PDF Appointment of Mr Daireann Gibson as a director on 10 September 2015 - link opens in a new window - 2 pages (2 pages)
24 May 2016	TM01	Termination of appointment of Lisa Marie Boyle as a director on 9 September 2015	View PDF Termination of appointment of Lisa Marie Boyle as a director on 9 September 2015 - link opens in a new window - 1 page (1 page)
24 Jul 2015	AP01	Appointment of Ms Lisa Marie Boyle as a director on 23 July 2015	View PDF Appointment of Ms Lisa Marie Boyle as a director on 23 July 2015 - link opens in a new window - 2 pages (2 pages)
24 Jul 2015	TM01	Termination of appointment of Martin Matthew Shaw as a director on 23 July 2015	View PDF Termination of appointment of Martin Matthew Shaw as a director on 23 July 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-24 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-24 GBP 10 - link opens in a new window - 7 pages (7 pages)

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