CWSL REALISATIONS LIMITED

Company number 13090429

Date	Type	Description	View / Download
28 Jun 2024	CERTNM	Company name changed cazoo wholesale services LIMITED\certificate issued on 28/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-27	(3 pages)
03 Apr 2024	TM01	Termination of appointment of Paul Adrian Whitehead as a director on 31 March 2024	(1 page)
03 Apr 2024	AP01	Appointment of Mr Nicholas Pike as a director on 26 March 2024	(2 pages)
06 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
06 Jan 2024	MA	Memorandum and Articles of Association	(27 pages)
19 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with no updates	(3 pages)
11 Dec 2023	MR01	Registration of charge 130904290001, created on 6 December 2023	(61 pages)
06 Dec 2023	CH01	Director's details changed for Paul Adrian Whitehead on 1 December 2023	(2 pages)
25 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(26 pages)
25 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(95 pages)
25 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
25 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
19 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	(3 pages)
16 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(28 pages)
01 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
19 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(100 pages)
19 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
26 Aug 2022	TM01	Termination of appointment of Theodorus Jan Kortland as a director on 24 August 2022	(1 page)
22 Dec 2021	CERTNM	Company name changed smart fleet solutions LIMITED\certificate issued on 22/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-21	(3 pages)
17 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with updates	(4 pages)
11 Oct 2021	TM01	Termination of appointment of Ned Staple as a director on 11 October 2021	(1 page)
03 Mar 2021	AD01	Registered office address changed from Greenhous Village Osbaston Telford Shropshire TF6 6RA England to Swynnerton Road Cold Meece Stone ST15 0GR on 3 March 2021	(1 page)
22 Feb 2021	AP01	Appointment of Theo Kortland as a director on 10 February 2021	(2 pages)
22 Feb 2021	AP01	Appointment of Mr Ned Staple as a director on 10 February 2021	(2 pages)
22 Feb 2021	PSC02	Notification of Cazoo Holdings Limited as a person with significant control on 10 February 2021	(2 pages)