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MWJV LTD

Company number 11537308

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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)
25 Jun 2019	AP01	Appointment of Mr Simon Dale as a director on 15 May 2019	View PDF Appointment of Mr Simon Dale as a director on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	SH01	Statement of capital following an allotment of shares on 15 May 2019 GBP 4	View PDF Statement of capital following an allotment of shares on 15 May 2019 GBP 4 - link opens in a new window - 6 pages (6 pages)
05 Jun 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re- inc share capital 15/05/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re- inc share capital 15/05/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
31 May 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
21 May 2019	AP01	Appointment of Mr Stuart Edward Wilkinson as a director on 15 May 2019	View PDF Appointment of Mr Stuart Edward Wilkinson as a director on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	CH01	Director's details changed for Mr Denis Vincent Hone on 1 November 2018	View PDF Director's details changed for Mr Denis Vincent Hone on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	AP01	Appointment of Mr Jonathan Mark Holmes as a director on 1 November 2018	View PDF Appointment of Mr Jonathan Mark Holmes as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	AP01	Appointment of Mr Denis Vincent Hone as a director on 1 November 2018	View PDF Appointment of Mr Denis Vincent Hone as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	View PDF Current accounting period extended from 31 August 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2019	AP01	Appointment of Mr Andrew James Snapes as a director on 1 November 2018	View PDF Appointment of Mr Andrew James Snapes as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
25 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-25 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-25 GBP 2 - link opens in a new window - 10 pages (10 pages)

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