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BL CW HOLDINGS LIMITED

Company number 10398435

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Oct 2024	TM01	Termination of appointment of Darren Windsor Richards as a director on 18 October 2024	View PDF Termination of appointment of Darren Windsor Richards as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 729,644,246	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 729,644,246 - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	CS01	Confirmation statement made on 27 September 2024 with updates	View PDF Confirmation statement made on 27 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2024	SH01	Statement of capital following an allotment of shares on 28 June 2024 GBP 694,748,246	View PDF Statement of capital following an allotment of shares on 28 June 2024 GBP 694,748,246 - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with updates	View PDF Confirmation statement made on 11 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 GBP 658,282,246	View PDF Statement of capital following an allotment of shares on 27 March 2024 GBP 658,282,246 - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	SH01	Statement of capital following an allotment of shares on 16 February 2024 GBP 654,902,246	View PDF Statement of capital following an allotment of shares on 16 February 2024 GBP 654,902,246 - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	SH01	Statement of capital following an allotment of shares on 14 December 2023 GBP 651,202,246	View PDF Statement of capital following an allotment of shares on 14 December 2023 GBP 651,202,246 - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	SH01	Statement of capital following an allotment of shares on 24 November 2023 GBP 641,456,512	View PDF Statement of capital following an allotment of shares on 24 November 2023 GBP 641,456,512 - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 26 pages (26 pages)
10 Oct 2023	SH01	Statement of capital following an allotment of shares on 28 September 2023 GBP 636,243,741	View PDF Statement of capital following an allotment of shares on 28 September 2023 GBP 636,243,741 - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with updates	View PDF Confirmation statement made on 27 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2023	AP01	Appointment of Mr Darren Windsor Richards as a director on 16 August 2023	View PDF Appointment of Mr Darren Windsor Richards as a director on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	AP01	Appointment of Mr David Ian Lockyer as a director on 16 August 2023	View PDF Appointment of Mr David Ian Lockyer as a director on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	AP01	Appointment of Deborah Ann Aplin as a director on 2 May 2023	View PDF Appointment of Deborah Ann Aplin as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with updates	View PDF Confirmation statement made on 17 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2023	TM01	Termination of appointment of Nick Taunt as a director on 6 March 2023	View PDF Termination of appointment of Nick Taunt as a director on 6 March 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
02 Mar 2023	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 - 1 page (1 page)
14 Feb 2023	SH01	Statement of capital following an allotment of shares on 13 February 2023 GBP 608,243,741	View PDF Statement of capital following an allotment of shares on 13 February 2023 GBP 608,243,741 - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	AP01	Appointment of Mr Stephen Arthur Hubbard as a director on 1 February 2023	View PDF Appointment of Mr Stephen Arthur Hubbard as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	SH01	Statement of capital following an allotment of shares on 10 January 2023 GBP 590,243,741	View PDF Statement of capital following an allotment of shares on 10 January 2023 GBP 590,243,741 - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 25 pages (25 pages)
12 Dec 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 August 2022 GBP 559,243,741	View PDF Second filing of a statement of capital following an allotment of shares on 1 August 2022 GBP 559,243,741 - link opens in a new window - 7 pages (7 pages)
01 Dec 2022	SH01	Statement of capital following an allotment of shares on 1 December 2022 GBP 578,243,741	View PDF Statement of capital following an allotment of shares on 1 December 2022 GBP 578,243,741 - link opens in a new window - 3 pages (3 pages)

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BL CW HOLDINGS LIMITED

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