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IWP CORNWALL LIMITED

Company number 12523310

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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)
18 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
18 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	View PDF Confirmation statement made on 17 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	AP01	Appointment of Mr Alexander John Dominic Easton as a director on 28 February 2023	View PDF Appointment of Mr Alexander John Dominic Easton as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	View PDF Audit exemption subsidiary accounts made up to 31 March 2021 - link opens in a new window - 14 pages (14 pages)
12 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 60 pages (60 pages)
12 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 1 page (1 page)
12 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	MR01	Registration of charge 125233100003, created on 30 June 2022	View PDF Registration of charge 125233100003, created on 30 June 2022 - link opens in a new window - 123 pages (123 pages)
23 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	View PDF Confirmation statement made on 17 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with updates	View PDF Confirmation statement made on 17 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2021	AD01	Registered office address changed from 16 Old Queen Street London SW1H 9HP England to One Eleven Edmund Street Birmingham B3 2HJ on 19 March 2021	View PDF Registered office address changed from 16 Old Queen Street London SW1H 9HP England to One Eleven Edmund Street Birmingham B3 2HJ on 19 March 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	TM01	Termination of appointment of Jason Peter Wintie as a director on 13 January 2021	View PDF Termination of appointment of Jason Peter Wintie as a director on 13 January 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2020	PSC02	Notification of Independent Wealth Planners Uk Limited as a person with significant control on 18 June 2020	View PDF Notification of Independent Wealth Planners Uk Limited as a person with significant control on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	PSC05	Change of details for Kelsall Steele Investment Services Limited as a person with significant control on 18 June 2020	View PDF Change of details for Kelsall Steele Investment Services Limited as a person with significant control on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	SH01	Statement of capital following an allotment of shares on 18 June 2020 GBP 452,485	View PDF Statement of capital following an allotment of shares on 18 June 2020 GBP 452,485 - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	MR01	Registration of charge 125233100002, created on 6 November 2020	View PDF Registration of charge 125233100002, created on 6 November 2020 - link opens in a new window - 92 pages (92 pages)
29 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
29 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	MR01	Registration of charge 125233100001, created on 14 July 2020	View PDF Registration of charge 125233100001, created on 14 July 2020 - link opens in a new window - 11 pages (11 pages)
18 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-18 GBP 1 - link opens in a new window - 11 pages (11 pages)

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IWP CORNWALL LIMITED

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