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CDWM (LONDON) LTD

Company number 11841917

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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)
09 May 2019 PSC08 Notification of a person with significant control statement
09 May 2019 PSC07 Cessation of Nigel Kerin as a person with significant control on 3 May 2019
09 May 2019 PSC07 Cessation of Niraj Patwa as a person with significant control on 3 May 2019
09 May 2019 PSC07 Cessation of Andrew Gilbert as a person with significant control on 3 May 2019
09 May 2019 SH01 Statement of capital following an allotment of shares on 3 May 2019
  • GBP 862.5
08 May 2019 AP01 Appointment of Mr John Mikael Chody as a director on 3 May 2019
08 May 2019 AP01 Appointment of Jaimin Mehta as a director on 3 May 2019
08 May 2019 AP01 Appointment of Mr Richard Andrew Davis as a director on 3 May 2019
08 May 2019 SH01 Statement of capital following an allotment of shares on 3 May 2019
  • GBP 415
07 May 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-05-03
07 May 2019 CONNOT Change of name notice
29 Apr 2019 SH02 Sub-division of shares on 8 April 2019
29 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 08/04/2019
10 Apr 2019 SH01 Statement of capital following an allotment of shares on 8 April 2019
  • GBP 414
13 Mar 2019 AA01 Current accounting period shortened from 28 February 2020 to 31 December 2019
11 Mar 2019 CH01 Director's details changed for Nigel Kerin on 22 February 2019
11 Mar 2019 PSC04 Change of details for Nigel Kerin as a person with significant control on 22 February 2019
22 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-22
  • GBP 300