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CWF GROUP LTD

Company number 13398570

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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 May 2024	CS01	Confirmation statement made on 13 May 2024 with updates	View PDF Confirmation statement made on 13 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Dec 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 May 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	CS01	Confirmation statement made on 13 May 2023 with updates	View PDF Confirmation statement made on 13 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2023	PSC07	Cessation of Georgios Theodosiou Georgiou as a person with significant control on 6 April 2023	View PDF Cessation of Georgios Theodosiou Georgiou as a person with significant control on 6 April 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	PSC02	Notification of Knight Castle Limited as a person with significant control on 6 April 2023	View PDF Notification of Knight Castle Limited as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	SH01	Statement of capital following an allotment of shares on 6 April 2023 GBP 74.9	View PDF Statement of capital following an allotment of shares on 6 April 2023 GBP 74.9 - link opens in a new window - 4 pages (4 pages)
10 Jan 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)
09 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
06 Jan 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2023	AP01	Appointment of Mr Alan John Fitzgerald as a director on 19 December 2022	View PDF Appointment of Mr Alan John Fitzgerald as a director on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AP01	Appointment of Mr Neil Allan Harvey as a director on 19 December 2022	View PDF Appointment of Mr Neil Allan Harvey as a director on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	CS01	Confirmation statement made on 13 May 2022 with updates	View PDF Confirmation statement made on 13 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2022	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 - 2 pages (2 pages)
18 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
13 May 2022	CERTNM	Company name changed chelepis watson fitzgerald LTD\certificate issued on 13/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-12	View PDF Company name changed chelepis watson fitzgerald LTD\certificate issued on 13/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-12 - link opens in a new window - 3 pages (3 pages)
14 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-14 GBP .1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-14 GBP .1 - link opens in a new window - 30 pages (30 pages)

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