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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)
21 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Dec 2020 AA Full accounts made up to 31 December 2019
13 Oct 2020 MA Memorandum and Articles of Association
13 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
19 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
25 Jul 2019 AA Full accounts made up to 31 December 2018
04 Dec 2018 MR01 Registration of charge 097381510004, created on 26 November 2018
20 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
24 Jul 2018 AA Full accounts made up to 31 December 2017
03 Jan 2018 MR01 Registration of charge 097381510003, created on 18 December 2017
23 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
23 May 2017 AA Full accounts made up to 31 December 2016
18 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
20 May 2016 MR01 Registration of charge 097381510002, created on 18 May 2016
24 Mar 2016 MR01 Registration of charge 097381510001, created on 15 March 2016
17 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2016 TM01 Termination of appointment of Nigel Kenrick Grosvenor Prescot as a director on 1 February 2016
20 Jan 2016 AP01 Appointment of Mr Bruce John Alexander Hutt as a director on 20 January 2016
09 Dec 2015 AA01 Current accounting period extended from 31 August 2016 to 31 December 2016
25 Nov 2015 TM02 Termination of appointment of Luke Andrews as a secretary on 24 November 2015
09 Nov 2015 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / dominic lovett akers-douglas
18 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified Officers date of birth was removed from the IN01 on 09/11/2015 as it was Factually Inaccurate