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BWE VIES UK LIMITED

Company number 12257407

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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)
30 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with no updates	View PDF Confirmation statement made on 10 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
13 Nov 2023	CS01	Confirmation statement made on 10 October 2023 with updates	View PDF Confirmation statement made on 10 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
06 Jul 2023	SH01	Statement of capital following an allotment of shares on 29 June 2023 USD 82,839,886	View PDF Statement of capital following an allotment of shares on 29 June 2023 USD 82,839,886 - link opens in a new window - 3 pages (3 pages)
18 May 2023	TM01	Termination of appointment of Mark Simon Dickinson as a director on 28 April 2023	View PDF Termination of appointment of Mark Simon Dickinson as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	View PDF Confirmation statement made on 10 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
29 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
23 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with updates	View PDF Confirmation statement made on 10 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with updates	View PDF Confirmation statement made on 10 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Oct 2020	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	View PDF Current accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	SH01	Statement of capital following an allotment of shares on 2 March 2020 USD 62,258,870	View PDF Statement of capital following an allotment of shares on 2 March 2020 USD 62,258,870 - link opens in a new window - 4 pages (4 pages)
12 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
11 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-11 USD 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-11 USD 1 - link opens in a new window - 22 pages (22 pages)

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