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PW UK HOLDINGS LTD

Company number 11507189

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Company Results (links open in a new window)
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 2019	AP01	Appointment of Mr Luke Steven Law as a director on 27 April 2019	View PDF Appointment of Mr Luke Steven Law as a director on 27 April 2019 - link opens in a new window - 2 pages (2 pages)
21 Apr 2019	AD01	Registered office address changed from 26 the Hornet Chichester West Sussex PO19 7BB United Kingdom to Unit 29, Chichester Enterprise Centre Terminus Road Chichester PO19 8TX on 21 April 2019	View PDF Registered office address changed from 26 the Hornet Chichester West Sussex PO19 7BB United Kingdom to Unit 29, Chichester Enterprise Centre Terminus Road Chichester PO19 8TX on 21 April 2019 - link opens in a new window - 1 page (1 page)
30 Mar 2019	CS01	Confirmation statement made on 30 March 2019 with updates	View PDF Confirmation statement made on 30 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Nov 2018	PSC04	Change of details for Miss Alice Marie Nunn as a person with significant control on 18 November 2018	View PDF Change of details for Miss Alice Marie Nunn as a person with significant control on 18 November 2018 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	PSC04	Change of details for Miss Alice Marie Thorn as a person with significant control on 18 November 2018	View PDF Change of details for Miss Alice Marie Thorn as a person with significant control on 18 November 2018 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with updates	View PDF Confirmation statement made on 19 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with updates	View PDF Confirmation statement made on 13 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-14 - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	TM01	Termination of appointment of William Burgess Bower as a director on 14 September 2018	View PDF Termination of appointment of William Burgess Bower as a director on 14 September 2018 - link opens in a new window - 1 page (1 page)
14 Sep 2018	TM01	Termination of appointment of Rowland Paull Barran as a director on 14 September 2018	View PDF Termination of appointment of Rowland Paull Barran as a director on 14 September 2018 - link opens in a new window - 1 page (1 page)
14 Sep 2018	TM02	Termination of appointment of Alice Marie Thorn as a secretary on 14 September 2018	View PDF Termination of appointment of Alice Marie Thorn as a secretary on 14 September 2018 - link opens in a new window - 1 page (1 page)
18 Aug 2018	AP01	Appointment of Mr William Burgess Bower as a director on 16 August 2018	View PDF Appointment of Mr William Burgess Bower as a director on 16 August 2018 - link opens in a new window - 2 pages (2 pages)
18 Aug 2018	AP01	Appointment of Mr Rowland Paull Barran as a director on 16 August 2018	View PDF Appointment of Mr Rowland Paull Barran as a director on 16 August 2018 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-08 GBP 100 - link opens in a new window - 14 pages (14 pages)

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