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CWDG LTD

Company number 13373871

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Jun 2024	SH01	Statement of capital following an allotment of shares on 24 May 2024 GBP 150,245	View PDF Statement of capital following an allotment of shares on 24 May 2024 GBP 150,245 - link opens in a new window - 4 pages (4 pages)
14 Apr 2024	SH01	Statement of capital following an allotment of shares on 4 April 2024 GBP 148,689	View PDF Statement of capital following an allotment of shares on 4 April 2024 GBP 148,689 - link opens in a new window - 4 pages (4 pages)
10 Apr 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 40 pages (40 pages)
07 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
16 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 January 2023 GBP 148,408	View PDF Second filing of a statement of capital following an allotment of shares on 30 January 2023 GBP 148,408 - link opens in a new window - 5 pages (5 pages)
09 May 2023	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 147,840	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 147,840 - link opens in a new window - 4 pages (4 pages)
03 May 2023	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 - 1 page (1 page)
03 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
03 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/04/2023	View PDF Resolutions RES13 ‐ Company business 05/04/2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with updates	View PDF Confirmation statement made on 1 March 2023 with updates - link opens in a new window - 8 pages (8 pages)
02 Mar 2023	AP01	Appointment of Ms Natasha Kristine Clarke as a director on 9 January 2023	View PDF Appointment of Ms Natasha Kristine Clarke as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
02 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
02 Feb 2023	SH01	Statement of capital following an allotment of shares on 30 January 2023 GBP 147,908 ANNOTATION Clarification a second filed SH01 was registered on 16/05/2023	View PDF Statement of capital following an allotment of shares on 30 January 2023 GBP 147,908 ANNOTATION Clarification a second filed SH01 was registered on 16/05/2023 - link opens in a new window - 5 pages (5 pages)
14 Nov 2022	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 38 pages (38 pages)
15 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
15 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
20 Apr 2022	CS01	Confirmation statement made on 1 March 2022 with updates	View PDF Confirmation statement made on 1 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
14 Feb 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 31 pages (31 pages)
10 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
10 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
04 Nov 2021	SH01	Statement of capital following an allotment of shares on 26 October 2021 GBP 147,340	View PDF Statement of capital following an allotment of shares on 26 October 2021 GBP 147,340 - link opens in a new window - 4 pages (4 pages)
08 Sep 2021	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 8 September 2021	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary on 8 September 2021 - link opens in a new window - 1 page (1 page)
27 Aug 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)
28 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

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