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IWP EDINBURGH LIMITED

Company number 13029230

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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)
22 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 29/01/2021 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 29/01/2021 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
21 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	AP01	Appointment of Mr Jason Allan Betteridge as a director on 29 January 2021	View PDF Appointment of Mr Jason Allan Betteridge as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	PSC02	Notification of Baronsmead Venture Trust Plc as a person with significant control on 29 January 2021	View PDF Notification of Baronsmead Venture Trust Plc as a person with significant control on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	PSC02	Notification of Gresham House (Nominees) Limited as a person with significant control on 29 January 2021	View PDF Notification of Gresham House (Nominees) Limited as a person with significant control on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	PSC02	Notification of Ares Management Uk Limited as a person with significant control on 29 January 2021	View PDF Notification of Ares Management Uk Limited as a person with significant control on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	PSC02	Notification of Ares Management Limited as a person with significant control on 29 January 2021	View PDF Notification of Ares Management Limited as a person with significant control on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	PSC02	Notification of Baronsmead Second Venture Trust Plc as a person with significant control on 29 January 2021	View PDF Notification of Baronsmead Second Venture Trust Plc as a person with significant control on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	SH01	Statement of capital following an allotment of shares on 29 January 2021 GBP 10	View PDF Statement of capital following an allotment of shares on 29 January 2021 GBP 10 - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AP01	Appointment of James Hunter as a director on 11 December 2020	View PDF Appointment of James Hunter as a director on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-11 - link opens in a new window - 3 pages (3 pages)
13 Dec 2020	AP01	Appointment of David Inglesfield as a director on 11 December 2020	View PDF Appointment of David Inglesfield as a director on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Dec 2020	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 16 Old Queen Street London SW1H 9HP on 13 December 2020	View PDF Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 16 Old Queen Street London SW1H 9HP on 13 December 2020 - link opens in a new window - 1 page (1 page)
13 Dec 2020	TM01	Termination of appointment of Michael James Ward as a director on 11 December 2020	View PDF Termination of appointment of Michael James Ward as a director on 11 December 2020 - link opens in a new window - 1 page (1 page)
13 Dec 2020	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 11 December 2020	View PDF Termination of appointment of Gateley Incorporations Limited as a director on 11 December 2020 - link opens in a new window - 1 page (1 page)
13 Dec 2020	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 11 December 2020	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary on 11 December 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-18 GBP 1 - link opens in a new window - 11 pages (11 pages)

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