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CWE X LIMITED

Company number 09738151

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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)
19 Aug 2024 CS01 Confirmation statement made on 17 August 2024 with no updates
07 Jul 2024 AA Full accounts made up to 31 December 2023
18 Sep 2023 AA Full accounts made up to 31 December 2022
21 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
20 Mar 2023 AP01 Appointment of Mrs Sarah Jane Louise Myers as a director on 20 March 2023
16 Nov 2022 AP01 Appointment of Mr Timothy Paul French as a director on 16 November 2022
13 Sep 2022 AA Full accounts made up to 31 December 2021
12 Sep 2022 TM01 Termination of appointment of James Bird as a director on 8 September 2022
23 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
20 Dec 2021 AA Full accounts made up to 31 December 2020
07 Oct 2021 TM01 Termination of appointment of Dominic Lovett Akers-Douglas as a director on 7 October 2021
07 Oct 2021 AP01 Appointment of Mr James Bird as a director on 7 October 2021
18 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with updates
11 Jan 2021 MR01 Registration of charge 097381510005, created on 5 January 2021
05 Jan 2021 PSC02 Notification of Cwe B Limited as a person with significant control on 5 January 2021
05 Jan 2021 PSC07 Cessation of Constantine Wind Energy Limited as a person with significant control on 5 January 2021
05 Jan 2021 MR04 Satisfaction of charge 097381510002 in full
05 Jan 2021 MR04 Satisfaction of charge 097381510004 in full
05 Jan 2021 MR04 Satisfaction of charge 097381510001 in full
05 Jan 2021 MR04 Satisfaction of charge 097381510003 in full
04 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2021 SH01 Statement of capital following an allotment of shares on 7 December 2020
  • GBP 3,350,293
21 Dec 2020 SH20 Statement by Directors
21 Dec 2020 SH19 Statement of capital on 21 December 2020
  • GBP 1
21 Dec 2020 CAP-SS Solvency Statement dated 07/12/20