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FW VEHICLE SOLUTIONS GROUP LIMITED

Company number 15635301

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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)
28 Oct 2024	CERTNM	Company name changed icon auto group LTD\certificate issued on 28/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-25	View PDF Company name changed icon auto group LTD\certificate issued on 28/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-25 - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	CERTNM	Company name changed shaun wilson financial group LTD\certificate issued on 01/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-01	View PDF Company name changed shaun wilson financial group LTD\certificate issued on 01/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-01 - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	CERTNM	Company name changed marshbourne solutions LIMITED\certificate issued on 29/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-29	View PDF Company name changed marshbourne solutions LIMITED\certificate issued on 29/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-29 - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to 4 Godfrey House Edinburgh Gate Harlow CM20 2UE on 29 July 2024	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to 4 Godfrey House Edinburgh Gate Harlow CM20 2UE on 29 July 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	PSC01	Notification of Bernoulli Ganda-E-Ndzea as a person with significant control on 26 July 2024	View PDF Notification of Bernoulli Ganda-E-Ndzea as a person with significant control on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	AP01	Appointment of Bernoulli Ganda-E-Ndzea as a director on 26 July 2024	View PDF Appointment of Bernoulli Ganda-E-Ndzea as a director on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	TM01	Termination of appointment of Darren Symes as a director on 26 July 2024	View PDF Termination of appointment of Darren Symes as a director on 26 July 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	PSC07	Cessation of Darren Symes as a person with significant control on 26 July 2024	View PDF Cessation of Darren Symes as a person with significant control on 26 July 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-11 GBP 1 - link opens in a new window - 11 pages (11 pages)

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