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I.W.D. INVESTMENTS LIMITED

Company number 13060822

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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)
24 Dec 2024 CS01 Confirmation statement made on 3 December 2024 with no updates
20 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
04 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with updates
01 Dec 2023 PSC07 Cessation of Nathan Lee Walton as a person with significant control on 17 June 2021
27 Sep 2023 AA Total exemption full accounts made up to 30 November 2022
25 Aug 2023 AA01 Previous accounting period shortened from 30 November 2022 to 29 November 2022
04 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2023 SH08 Change of share class name or designation
04 Jul 2023 SH10 Particulars of variation of rights attached to shares
04 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2023 MA Memorandum and Articles of Association
23 Jun 2023 SH01 Statement of capital following an allotment of shares on 31 May 2023
  • GBP 71.1
06 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with updates
31 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
03 Feb 2022 CS01 Confirmation statement made on 3 December 2021 with updates
14 Oct 2021 SH06 Cancellation of shares. Statement of capital on 17 June 2021
  • GBP 71.0
22 Sep 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
22 Jan 2021 MA Memorandum and Articles of Association
13 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2021 SH10 Particulars of variation of rights attached to shares
07 Jan 2021 PSC04 Change of details for Mr Philip Eamon Boyle as a person with significant control on 23 December 2020
07 Jan 2021 AA01 Current accounting period shortened from 31 December 2021 to 30 November 2021
03 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-12-03
  • GBP 100