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PW P27 UK LIMITED

Company number 11229803

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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)
27 Apr 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 - 39 pages (39 pages)
26 Apr 2018	CS01	Confirmation statement made on 26 April 2018 with updates	View PDF Confirmation statement made on 26 April 2018 with updates - link opens in a new window - 6 pages (6 pages)
12 Apr 2018	SH01	Statement of capital following an allotment of shares on 10 March 2018 GBP 28,837,656.66	View PDF Statement of capital following an allotment of shares on 10 March 2018 GBP 28,837,656.66 - link opens in a new window - 10 pages (10 pages)
11 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Apr 2018	SH01	Statement of capital following an allotment of shares on 26 March 2018 GBP 30,046,287.38	View PDF Statement of capital following an allotment of shares on 26 March 2018 GBP 30,046,287.38 - link opens in a new window - 4 pages (4 pages)
29 Mar 2018	SH01	Statement of capital following an allotment of shares on 10 March 2018 GBP 30,046,286.38	View PDF Statement of capital following an allotment of shares on 10 March 2018 GBP 30,046,286.38 - link opens in a new window - 5 pages (5 pages)
28 Mar 2018	CS01	Confirmation statement made on 28 March 2018 with updates	View PDF Confirmation statement made on 28 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 39 pages (39 pages)
26 Mar 2018	AP01	Appointment of Mr Heinz Hinrik Holsten as a director on 20 March 2018	View PDF Appointment of Mr Heinz Hinrik Holsten as a director on 20 March 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	AP01	Appointment of Mr Mark Blower as a director on 20 March 2018	View PDF Appointment of Mr Mark Blower as a director on 20 March 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-28 GBP 30,000,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-28 GBP 30,000,000 - link opens in a new window - 8 pages (8 pages)

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