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LW CALV PROPERTY LTD

Company number 15354013

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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)
16 Dec 2024 CS01 Confirmation statement made on 14 December 2024 with updates
31 Jul 2024 MA Memorandum and Articles of Association
31 Jul 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Directors authority/company documents 31/05/2024
24 Jul 2024 SH01 Statement of capital following an allotment of shares on 31 May 2024
  • GBP 107.5
04 Jun 2024 MR01 Registration of charge 153540130001, created on 31 May 2024
15 Dec 2023 NEWINC Incorporation
Statement of capital on 2023-12-15
  • GBP 100