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BW AUDIT LTD

Company number 14343338

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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)
29 Aug 2024	AA01	Previous accounting period extended from 31 December 2023 to 31 March 2024	View PDF Previous accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with no updates	View PDF Confirmation statement made on 3 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Oct 2023	AA01	Previous accounting period shortened from 30 September 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 September 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
17 Jul 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)
17 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
03 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with updates	View PDF Confirmation statement made on 3 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2023	AP01	Appointment of Mr David Jonathan Mann as a director on 19 June 2023	View PDF Appointment of Mr David Jonathan Mann as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	AP01	Appointment of Mr Jason Charles Woodcock as a director on 10 May 2023	View PDF Appointment of Mr Jason Charles Woodcock as a director on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	AP01	Appointment of Mr Ryan William Cullum as a director on 10 May 2023	View PDF Appointment of Mr Ryan William Cullum as a director on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AP01	Appointment of Miss Joanne Mary Fox as a director on 30 January 2023	View PDF Appointment of Miss Joanne Mary Fox as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	SH01	Statement of capital following an allotment of shares on 30 January 2023 GBP 120	View PDF Statement of capital following an allotment of shares on 30 January 2023 GBP 120 - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	PSC07	Cessation of Trevor Chapman as a person with significant control on 30 January 2023	View PDF Cessation of Trevor Chapman as a person with significant control on 30 January 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	PSC01	Notification of Joanne Fox as a person with significant control on 30 January 2023	View PDF Notification of Joanne Fox as a person with significant control on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	SH01	Statement of capital following an allotment of shares on 30 January 2023 GBP 120	View PDF Statement of capital following an allotment of shares on 30 January 2023 GBP 120 - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	PSC01	Notification of Trevor Chapman as a person with significant control on 1 November 2022	View PDF Notification of Trevor Chapman as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	PSC07	Cessation of Berry & Warren Ltd as a person with significant control on 1 November 2022	View PDF Cessation of Berry & Warren Ltd as a person with significant control on 1 November 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-09-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-09-07 GBP 100 - link opens in a new window - 30 pages (30 pages)

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