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STORMCLOSE LIMITED

Company number 13448881

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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)
16 Nov 2021 SH02 Sub-division of shares on 8 November 2021
16 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Redenomination share cap/sub division 08/11/2021
11 Nov 2021 SH14 Redenomination of shares. Statement of capital 8 November 2021
  • USD 1.38
01 Nov 2021 TM01 Termination of appointment of Richard Roy Goff as a director on 1 November 2021
01 Nov 2021 AP02 Appointment of Willis Corporate Director Services Limited as a director on 1 November 2021
28 Oct 2021 AP01 Appointment of Mr James Edward Kent as a director on 26 October 2021
26 Oct 2021 CERTNM Company name changed wtw jewel newco LIMITED\certificate issued on 26/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-26
14 Jun 2021 PSC05 Change of details for Willis Limited as a person with significant control on 10 June 2021
10 Jun 2021 AA01 Current accounting period shortened from 30 June 2022 to 31 December 2021
10 Jun 2021 NEWINC Incorporation
Statement of capital on 2021-06-10
  • GBP 1