DWF COSTS LIMITED

Company number 10754856

Date	Type	Description	View / Download
12 Jul 2024	MA	Memorandum and Articles of Association	(14 pages)
11 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Resolution shall have effect notwithstanding any provisions of the company’s articles 27/06/2024 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
08 Jul 2024	MR01	Registration of charge 107548560001, created on 5 July 2024	(54 pages)
20 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	(3 pages)
05 Feb 2024	AA	Audit exemption subsidiary accounts made up to 30 April 2023	(15 pages)
05 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	(154 pages)
05 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	(3 pages)
05 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	(1 page)
07 Dec 2023	AP01	Appointment of Matthew Ian Doughty as a director on 4 December 2023	(2 pages)
07 Dec 2023	TM01	Termination of appointment of Darren Paul Drabble as a director on 4 December 2023	(1 page)
07 Dec 2023	TM01	Termination of appointment of Jason Alexander Ford as a director on 30 November 2023	(1 page)
07 Dec 2023	AP01	Appointment of Sir Nigel Graham Knowles as a director on 4 December 2023	(2 pages)
03 May 2023	CS01	Confirmation statement made on 3 May 2023 with updates	(4 pages)
27 Apr 2023	PSC02	Notification of Dwf Connected Services Investments Limited as a person with significant control on 27 April 2023	(2 pages)
27 Apr 2023	PSC07	Cessation of Dwf Connected Services Holdings Limited as a person with significant control on 27 April 2023	(1 page)
31 Jan 2023	AA	Audit exemption subsidiary accounts made up to 30 April 2022	(14 pages)
31 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	(180 pages)
31 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	(1 page)
31 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	(3 pages)
26 Jan 2023	CH01	Director's details changed for Darren Paul Drabble on 25 January 2023	(2 pages)
26 Jan 2023	AP01	Appointment of Darren Paul Drabble as a director on 25 January 2023	(2 pages)
13 May 2022	CH01	Director's details changed for Mr Simon Laurence Murray on 16 September 2020	(2 pages)
13 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	(3 pages)
01 Feb 2022	AA	Audit exemption subsidiary accounts made up to 30 April 2021	(15 pages)
01 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21	(184 pages)