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CGWP HOLDINGS LIMITED

Company number 15159989

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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)
11 Oct 2024	CS01	Confirmation statement made on 22 September 2024 with no updates	View PDF Confirmation statement made on 22 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: increase in share capital by £51,104 by the creation of various new classes of shares / share for share exchange / share transfer/ cg ordinary shares own the assests of carlisle glass LIMITED / the wp ordinary shares own the assests of wapping property LIMITED / the ordinary shares own the assets of carlise trophies LIMITED 18/10/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Re: increase in share capital by £51,104 by the creation of various new classes of shares / share for share exchange / share transfer/ cg ordinary shares own the assests of carlisle glass LIMITED / the wp ordinary shares own the assests of wapping property LIMITED / the ordinary shares own the assets of carlise trophies LIMITED 18/10/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
02 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Dec 2023	AP01	Appointment of Mrs Jenny Louise Walsh as a director on 18 October 2023	View PDF Appointment of Mrs Jenny Louise Walsh as a director on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	AP01	Appointment of Mr Michael George Pattison as a director on 18 October 2023	View PDF Appointment of Mr Michael George Pattison as a director on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	SH01	Statement of capital following an allotment of shares on 18 October 2023 GBP 51,106	View PDF Statement of capital following an allotment of shares on 18 October 2023 GBP 51,106 - link opens in a new window - 13 pages (13 pages)
20 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
20 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share capital the company be increased b 18/10/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share capital the company be increased b 18/10/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
19 Oct 2023	AP01	Appointment of Mrs Andrea Mary Mcnichol as a director on 18 October 2023	View PDF Appointment of Mrs Andrea Mary Mcnichol as a director on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	AP01	Appointment of Mrs Nicola Clare Robinson as a director on 18 October 2023	View PDF Appointment of Mrs Nicola Clare Robinson as a director on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	AP01	Appointment of Mrs Claire Marie Howe as a director on 18 October 2023	View PDF Appointment of Mrs Claire Marie Howe as a director on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	AP01	Appointment of Mrs Catherine Hodgson as a director on 18 October 2023	View PDF Appointment of Mrs Catherine Hodgson as a director on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	CERTNM	Company name changed gcwp holdings LIMITED\certificate issued on 10/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-26	View PDF Company name changed gcwp holdings LIMITED\certificate issued on 10/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-26 - link opens in a new window - 3 pages (3 pages)
23 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-23 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-23 GBP 2 - link opens in a new window - 13 pages (13 pages)

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