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CWDW HOLDINGS LIMITED

Company number 15825635

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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)
09 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
06 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Share for share exchange 01/08/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Share for share exchange 01/08/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
06 Aug 2024	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)
06 Aug 2024	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 - 1 page (1 page)
02 Aug 2024	SH01	Statement of capital following an allotment of shares on 1 August 2024 GBP 2,096,050	View PDF Statement of capital following an allotment of shares on 1 August 2024 GBP 2,096,050 - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	PSC04	Change of details for Mr David Steven John Walters as a person with significant control on 1 August 2024	View PDF Change of details for Mr David Steven John Walters as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	CAP-SS	Solvency Statement dated 01/08/24	View PDF Solvency Statement dated 01/08/24 - link opens in a new window - 1 page (1 page)
01 Aug 2024	SH19	Statement of capital on 1 August 2024 GBP 300,100	View PDF Statement of capital on 1 August 2024 GBP 300,100 - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Aug 2024	CAP-SS	Solvency Statement dated 01/08/24	View PDF Solvency Statement dated 01/08/24 - link opens in a new window - 1 page (1 page)
01 Aug 2024	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 - 1 page (1 page)
08 Jul 2024	NEWINC	Incorporation Statement of capital on 2024-07-08 GBP 2	View PDF Incorporation Statement of capital on 2024-07-08 GBP 2 - link opens in a new window - 38 pages (38 pages)

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