Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with updates
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20 May 2024 |
PSC05 |
Change of details for Gravita Bidco Ii Limited as a person with significant control on 20 May 2024
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20 May 2024 |
CH01 |
Director's details changed for Mr Paul Philip Berlyn on 20 May 2024
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20 May 2024 |
CH01 |
Director's details changed for Mr Ian Hughes on 20 May 2024
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26 Mar 2024 |
AD01 |
Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to Aldgate Tower 2 Leman Street London E1 8FA on 26 March 2024
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27 Dec 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 April 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with updates
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17 Jul 2023 |
CERTNM |
Company name changed cbw audit LIMITED\certificate issued on 17/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-07
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16 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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16 May 2023 |
SH08 |
Change of share class name or designation
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16 May 2023 |
MA |
Memorandum and Articles of Association
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16 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 May 2023 |
TM01 |
Termination of appointment of Malcolm Steven Somerston as a director on 31 March 2023
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03 May 2023 |
AP01 |
Appointment of Mr Ian Hughes as a director on 27 April 2023
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03 May 2023 |
AP01 |
Appointment of Mr Paul Philip Berlyn as a director on 27 April 2023
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03 May 2023 |
PSC02 |
Notification of Gravita Bidco Ii Limited as a person with significant control on 27 April 2023
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03 May 2023 |
PSC07 |
Cessation of Paul Richard Woosey as a person with significant control on 27 April 2023
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03 May 2023 |
PSC07 |
Cessation of Peter Stephen Winter as a person with significant control on 27 April 2023
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03 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Jonathan Nicholas Cross as a director on 31 March 2023
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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01 Apr 2022 |
AP01 |
Appointment of Mr Daniel Howarth as a director on 1 April 2022
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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