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IN PLACE (CW) LIMITED

Company number 13616827

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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)
06 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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24 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with no updates
12 Apr 2024 CH04 Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024
05 Apr 2024 AD01 Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
26 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with updates
15 Sep 2023 SH19 Statement of capital on 15 September 2023
  • GBP 175,882
15 Sep 2023 SH20 Statement by Directors
15 Sep 2023 CAP-SS Solvency Statement dated 15/09/23
15 Sep 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jul 2023 AA Accounts for a small company made up to 31 December 2022
27 Jun 2023 TM01 Termination of appointment of Michael Storm Back as a director on 13 June 2023
21 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with updates
11 May 2022 SH19 Statement of capital on 11 May 2022
  • GBP 1,674,875
11 May 2022 SH20 Statement by Directors
11 May 2022 CAP-SS Solvency Statement dated 10/05/22
11 May 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Mar 2022 AA01 Current accounting period extended from 30 September 2022 to 31 December 2022
09 Feb 2022 SH01 Statement of capital following an allotment of shares on 7 January 2022
  • GBP 15,394,724.00
30 Nov 2021 SH01 Statement of capital following an allotment of shares on 18 November 2021
  • GBP 10,188,939
11 Nov 2021 MR01 Registration of charge 136168270001, created on 21 October 2021
09 Nov 2021 TM01 Termination of appointment of Ian George Jackson as a director on 8 November 2021
02 Nov 2021 TM01 Termination of appointment of Maplesfs Uk Corporate Director No.2 Limited as a director on 1 November 2021
02 Nov 2021 TM01 Termination of appointment of Maplesfs Uk Corporate Director No.1 Limited as a director on 1 November 2021
02 Nov 2021 TM01 Termination of appointment of Tina May Westwood as a director on 1 November 2021
02 Nov 2021 AP01 Appointment of Mr Ian George Jackson as a director on 1 November 2021