PWE HOLDINGS PLC

Company number 10174331

Date	Type	Description	View / Download
08 Sep 2017	AP01	Appointment of Mr Sean Fitzpatrick as a director on 7 September 2017	(2 pages)
08 Sep 2017	PSC07	Cessation of Paul Hale as a person with significant control on 9 August 2017	(1 page)
08 Sep 2017	TM01	Termination of appointment of Simon Wright as a director on 9 August 2017	(1 page)
08 Sep 2017	PSC07	Cessation of Simon Charles Wright as a person with significant control on 9 August 2017	(1 page)
08 Sep 2017	TM01	Termination of appointment of Paul Hale as a director on 9 August 2017	(1 page)
14 Jul 2017	AP01	Appointment of Mr John Davies as a director on 14 July 2017	(2 pages)
14 Jul 2017	AP01	Appointment of Mr Robert Boot as a director on 14 July 2017	(2 pages)
19 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(8 pages)
03 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(32 pages)
19 Oct 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 May 2016 GBP 11	(11 pages)
18 Aug 2016	MR01	Registration of charge 101743310001, created on 3 August 2016	(18 pages)
12 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(66 pages)
31 Jul 2016	AP01	Appointment of Mr Timothy Cleveland Hewett as a director on 1 July 2016	(2 pages)
17 Jun 2016	AP01	Appointment of Mrs Sarah Leigh Healy as a director on 1 June 2016	(2 pages)
06 Jun 2016	SH01	Statement of capital following an allotment of shares on 26 May 2016 GBP 110,000 ANNOTATION Clarification a second filed SH01 was registered on 19/10/2016.	(4 pages)
06 Jun 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 December 2016	(1 page)
11 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-11 GBP 50,001	(33 pages)