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BWS HOLDCO LIMITED

Company number 13027713

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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)
10 May 2024 PSC05 Change of details for Inspired Energy Plc as a person with significant control on 19 December 2023
19 Dec 2023 AD01 Registered office address changed from 29 Progress Park Orders Lane Kirkham Preston PR4 2TZ England to Calder House St Georges Park Kirkham Lancashire PR4 2DZ on 19 December 2023
01 Dec 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
16 Nov 2023 MR01 Registration of charge 130277130002, created on 13 November 2023
25 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
01 Dec 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
16 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Dec 2021 CS01 Confirmation statement made on 17 November 2021 with updates
16 Apr 2021 CH01 Director's details changed for Mr Paul Anthony Connor on 16 April 2021
13 Apr 2021 MR01 Registration of charge 130277130001, created on 1 April 2021
15 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2021 MA Memorandum and Articles of Association
15 Mar 2021 SH08 Change of share class name or designation
10 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2021 AA01 Current accounting period extended from 30 November 2021 to 31 December 2021
03 Mar 2021 AD01 Registered office address changed from 16 Lindred Road Nelson BB9 5SR United Kingdom to 29 Progress Park Orders Lane Kirkham Preston PR4 2TZ on 3 March 2021
03 Mar 2021 TM01 Termination of appointment of Frazer Jon Durris as a director on 2 March 2021
03 Mar 2021 TM01 Termination of appointment of James Matthew Hartley as a director on 2 March 2021
03 Mar 2021 TM01 Termination of appointment of Dean Michael Cockett as a director on 2 March 2021
03 Mar 2021 TM01 Termination of appointment of Catherine Durris as a director on 2 March 2021
03 Mar 2021 TM01 Termination of appointment of Peter Catlow as a director on 2 March 2021
03 Mar 2021 AP01 Appointment of Mr Paul Anthony Connor as a director on 2 March 2021
03 Mar 2021 AP01 Appointment of Mr Mark Dickinson as a director on 2 March 2021
03 Mar 2021 PSC02 Notification of Inspired Energy Plc as a person with significant control on 2 March 2021
03 Mar 2021 PSC07 Cessation of Frazer Jon Durris as a person with significant control on 2 March 2021