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PTW INTERNATIONAL HOLDINGS LIMITED

Company number 09936152

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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)
03 Sep 2018	AP01	Appointment of Mr Stephen Moseley as a director on 1 September 2018	View PDF Appointment of Mr Stephen Moseley as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	TM02	Termination of appointment of Masaru Harada as a secretary on 1 September 2018	View PDF Termination of appointment of Masaru Harada as a secretary on 1 September 2018 - link opens in a new window - 1 page (1 page)
26 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
12 Jun 2018	AD01	Registered office address changed from 6th Floor One Lampton Road Hounslow TW3 1JB United Kingdom to Second Floor, Vantage London Great West Road Brentford TW8 9AG on 12 June 2018	View PDF Registered office address changed from 6th Floor One Lampton Road Hounslow TW3 1JB United Kingdom to Second Floor, Vantage London Great West Road Brentford TW8 9AG on 12 June 2018 - link opens in a new window - 1 page (1 page)
12 Apr 2018	TM01	Termination of appointment of Naoto Konishi as a director on 5 April 2018	View PDF Termination of appointment of Naoto Konishi as a director on 5 April 2018 - link opens in a new window - 1 page (1 page)
19 Jan 2018	CH01	Director's details changed for Masaru Harada on 18 January 2018	View PDF Director's details changed for Masaru Harada on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	View PDF Confirmation statement made on 4 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2018	CH01	Director's details changed for Mr Teppei Tachibana on 18 January 2018	View PDF Director's details changed for Mr Teppei Tachibana on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
17 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	View PDF Confirmation statement made on 4 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
18 Aug 2016	CH01	Director's details changed for Masaru Harada on 18 February 2016	View PDF Director's details changed for Masaru Harada on 18 February 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 14/01/2016	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 14/01/2016 - link opens in a new window - 6 pages (6 pages)
27 Apr 2016	SH01	Statement of capital following an allotment of shares on 22 April 2016 GBP 22,000,000 ANNOTATION Clarification a second filed SH01 was registered on 21/06/2016	View PDF Statement of capital following an allotment of shares on 22 April 2016 GBP 22,000,000 ANNOTATION Clarification a second filed SH01 was registered on 21/06/2016 - link opens in a new window - 4 pages (4 pages)
27 Apr 2016	SH01	Statement of capital following an allotment of shares on 5 January 2016 GBP 14,913,213	View PDF Statement of capital following an allotment of shares on 5 January 2016 GBP 14,913,213 - link opens in a new window - 3 pages (3 pages)
26 Apr 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 January 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
13 Jan 2016	CH01	Director's details changed for Masaru Harada on 5 January 2016	View PDF Director's details changed for Masaru Harada on 5 January 2016 - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	CH01	Director's details changed for Takayuki So on 5 January 2016	View PDF Director's details changed for Takayuki So on 5 January 2016 - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	CH01	Director's details changed for Tetsuji Tsuda on 5 January 2016	View PDF Director's details changed for Tetsuji Tsuda on 5 January 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	CERTNM	Company name changed pole to win international LTD.\certificate issued on 06/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-05	View PDF Company name changed pole to win international LTD.\certificate issued on 06/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-05 - link opens in a new window - 3 pages (3 pages)
05 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-05 GBP 1 - link opens in a new window - 11 pages (11 pages)

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PTW INTERNATIONAL HOLDINGS LIMITED

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