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BWS LEICESTER LIMITED

Company number 14618538

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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)
20 Aug 2024	CS01	Confirmation statement made on 12 July 2024 with no updates	View PDF Confirmation statement made on 12 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024	AA01	Previous accounting period extended from 31 January 2024 to 31 March 2024	View PDF Previous accounting period extended from 31 January 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
21 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
08 Aug 2023	MR01	Registration of charge 146185380001, created on 6 August 2023	View PDF Registration of charge 146185380001, created on 6 August 2023 - link opens in a new window - 16 pages (16 pages)
17 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
17 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
17 Jul 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)
17 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Purchase of the entire share capital 07/07/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Purchase of the entire share capital 07/07/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with updates	View PDF Confirmation statement made on 12 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2023	PSC01	Notification of Sonia Anne Baker as a person with significant control on 7 June 2023	View PDF Notification of Sonia Anne Baker as a person with significant control on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	PSC04	Change of details for Mr Paul Andrew Baker as a person with significant control on 7 July 2023	View PDF Change of details for Mr Paul Andrew Baker as a person with significant control on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	SH19	Statement of capital on 10 July 2023 GBP 910	View PDF Statement of capital on 10 July 2023 GBP 910 - link opens in a new window - 5 pages (5 pages)
10 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Jul 2023	CAP-SS	Solvency Statement dated 07/07/23	View PDF Solvency Statement dated 07/07/23 - link opens in a new window - 1 page (1 page)
10 Jul 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	SH01	Statement of capital following an allotment of shares on 7 July 2023 GBP 1,800,910	View PDF Statement of capital following an allotment of shares on 7 July 2023 GBP 1,800,910 - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AD01	Registered office address changed from First Floor One Colton Square Leicester LE1 1QH United Kingdom to 70 Boston Road Leicester LE4 1AW on 23 June 2023	View PDF Registered office address changed from First Floor One Colton Square Leicester LE1 1QH United Kingdom to 70 Boston Road Leicester LE4 1AW on 23 June 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	AD01	Registered office address changed from Third Floor 2 Colton Square Leicester LE1 1QH United Kingdom to First Floor One Colton Square Leicester LE1 1QH on 13 June 2023	View PDF Registered office address changed from Third Floor 2 Colton Square Leicester LE1 1QH United Kingdom to First Floor One Colton Square Leicester LE1 1QH on 13 June 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-26 GBP 1	View PDF Incorporation Statement of capital on 2023-01-26 GBP 1 - link opens in a new window - 32 pages (32 pages)

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BWS LEICESTER LIMITED

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