CUSHMAN & WAKEFIELD PLC

Company number 11414195

Date	Type	Description	View / Download
23 Jul 2018	AP01	Appointment of Jonathan Jay Coslet as a director on 19 July 2018	(2 pages)
23 Jul 2018	AP01	Appointment of Qi Chen as a director on 19 July 2018	(2 pages)
23 Jul 2018	TM01	Termination of appointment of Anand Navinchandra Tejani as a director on 19 July 2018	(1 page)
23 Jul 2018	AP01	Appointment of Lincoln Lin Feng Pan as a director on 19 July 2018	(2 pages)
23 Jul 2018	AP01	Appointment of William Brett White as a director on 19 July 2018	(2 pages)
19 Jul 2018	SH01	Statement of capital following an allotment of shares on 11 July 2018 GBP 50,000 USD 2,635,199,824.12	(4 pages)
19 Jul 2018	MAR	Re-registration of Memorandum and Articles	(93 pages)
19 Jul 2018	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
19 Jul 2018	BS	Balance Sheet	(12 pages)
19 Jul 2018	AUDR	Auditor's report	(2 pages)
19 Jul 2018	AUDS	Auditor's statement	(2 pages)
19 Jul 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(6 pages)
19 Jul 2018	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	(5 pages)
16 Jul 2018	AD02	Register inspection address has been changed from 2 London Wall Place London EC2Y 5AU to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE	(2 pages)
13 Jul 2018	AD04	Register(s) moved to registered office address 125 Old Broad Street London EC2N 1AR	(2 pages)
12 Jul 2018	SH20	Statement by Directors	(4 pages)
12 Jul 2018	SH19	Statement of capital on 12 July 2018 USD 15,320,929.21 GBP 50,000	(5 pages)
12 Jul 2018	CAP-SS	Solvency Statement dated 10/07/18	(4 pages)
12 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
06 Jul 2018	AA01	Current accounting period shortened from 30 June 2019 to 31 December 2018	(3 pages)
03 Jul 2018	MA	Memorandum and Articles of Association	(19 pages)
03 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
19 Jun 2018	AD03	Register(s) moved to registered inspection location 2 London Wall Place London EC2Y 5AU	(2 pages)
19 Jun 2018	AD02	Register inspection address has been changed to 2 London Wall Place London EC2Y 5AU	(2 pages)
13 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-13 USD 1.72	(27 pages)