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DWT HOLDINGS LIMITED

Company number 13886025

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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)
03 Jul 2024	AA	Group of companies' accounts made up to 30 November 2023	View PDF Group of companies' accounts made up to 30 November 2023 - link opens in a new window - 47 pages (47 pages) Download iXBRL
07 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with updates	View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2023	PSC04	Change of details for Mr Mark David Watson as a person with significant control on 1 December 2022	View PDF Change of details for Mr Mark David Watson as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	CH01	Director's details changed for Mr David John Whitwood on 1 December 2022	View PDF Director's details changed for Mr David John Whitwood on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	CH01	Director's details changed for Mr Mark David Watson on 1 December 2022	View PDF Director's details changed for Mr Mark David Watson on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	CH01	Director's details changed for Mr Mark David Watson on 1 December 2022	View PDF Director's details changed for Mr Mark David Watson on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	CH01	Director's details changed for Mr Paul Pitt on 1 December 2022	View PDF Director's details changed for Mr Paul Pitt on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	CH01	Director's details changed for Mr David William Bugg on 1 December 2022	View PDF Director's details changed for Mr David William Bugg on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
05 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
05 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)
05 Jan 2023	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)
05 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	AA01	Previous accounting period shortened from 28 February 2023 to 30 November 2022	View PDF Previous accounting period shortened from 28 February 2023 to 30 November 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	AP03	Appointment of Mr David John Whitwood as a secretary on 30 November 2022	View PDF Appointment of Mr David John Whitwood as a secretary on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	AP01	Appointment of Mr Paul Pitt as a director on 30 November 2022	View PDF Appointment of Mr Paul Pitt as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	AP01	Appointment of Mr David William Bugg as a director on 30 November 2022	View PDF Appointment of Mr David William Bugg as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	AP01	Appointment of Mr David John Whitwood as a director on 30 November 2022	View PDF Appointment of Mr David John Whitwood as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	SH01	Statement of capital following an allotment of shares on 30 November 2022 GBP 20,000	View PDF Statement of capital following an allotment of shares on 30 November 2022 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	SH01	Statement of capital following an allotment of shares on 30 November 2022 GBP 16,500	View PDF Statement of capital following an allotment of shares on 30 November 2022 GBP 16,500 - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	AD01	Registered office address changed from Fitzroy House Crown Street Ipswich Suffolk IP1 3LG United Kingdom to Watson House Forest Lane Earls Colne Business Park Colchester Essex CO6 2NS on 24 November 2022	View PDF Registered office address changed from Fitzroy House Crown Street Ipswich Suffolk IP1 3LG United Kingdom to Watson House Forest Lane Earls Colne Business Park Colchester Essex CO6 2NS on 24 November 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	MR01	Registration of charge 138860250001, created on 15 November 2022	View PDF Registration of charge 138860250001, created on 15 November 2022 - link opens in a new window - 16 pages (16 pages)
01 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

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DWT HOLDINGS LIMITED

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