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CORNWALL WASTE SOLUTIONS LIMITED

Company number 10084416

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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)
20 Jun 2018	RP04CS01	Second filing of Confirmation Statement dated 23/03/2017	View PDF Second filing of Confirmation Statement dated 23/03/2017 - link opens in a new window - 6 pages (6 pages)
18 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
16 May 2018	SH02	Sub-division of shares on 24 April 2018	View PDF Sub-division of shares on 24 April 2018 - link opens in a new window - 4 pages (4 pages)
01 May 2018	AP01	Appointment of Mrs Lucy Rachel Morris as a director on 1 May 2018	View PDF Appointment of Mrs Lucy Rachel Morris as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	AP01	Appointment of Mr John Gordon Opie as a director on 1 May 2018	View PDF Appointment of Mr John Gordon Opie as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	PSC07	Cessation of Kenneth Paul Tregunna as a person with significant control on 1 May 2018	View PDF Cessation of Kenneth Paul Tregunna as a person with significant control on 1 May 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	PSC07	Cessation of Shane Andrew Beadle as a person with significant control on 1 May 2018	View PDF Cessation of Shane Andrew Beadle as a person with significant control on 1 May 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	PSC02	Notification of Goonvean Holdings Limited as a person with significant control on 1 May 2018	View PDF Notification of Goonvean Holdings Limited as a person with significant control on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	AA01	Current accounting period shortened from 31 March 2019 to 30 September 2018	View PDF Current accounting period shortened from 31 March 2019 to 30 September 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	AP01	Appointment of Mr Jonathan Neil Angilley as a director on 1 May 2018	View PDF Appointment of Mr Jonathan Neil Angilley as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	AD01	Registered office address changed from B100, Victoria Offices Victoria Roche St. Austell Cornwall PL26 8LG United Kingdom to Boscawen House St. Stephen St. Austell PL26 7QF on 1 May 2018	View PDF Registered office address changed from B100, Victoria Offices Victoria Roche St. Austell Cornwall PL26 8LG United Kingdom to Boscawen House St. Stephen St. Austell PL26 7QF on 1 May 2018 - link opens in a new window - 1 page (1 page)
20 Apr 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with updates	View PDF Confirmation statement made on 23 March 2018 with updates - link opens in a new window - 3 pages (3 pages)
17 May 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages)
23 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 20/06/2018.	View PDF Confirmation statement made on 23 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 20/06/2018. - link opens in a new window - 8 pages (8 pages)
18 May 2016	AP01	Appointment of Mr Kenneth Paul Tregunna as a director on 16 May 2016	View PDF Appointment of Mr Kenneth Paul Tregunna as a director on 16 May 2016 - link opens in a new window - 2 pages (2 pages)
16 May 2016	SH01	Statement of capital following an allotment of shares on 16 May 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 16 May 2016 GBP 2 - link opens in a new window - 3 pages (3 pages)
24 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-24 GBP 25	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-24 GBP 25 - link opens in a new window - 7 pages (7 pages)

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