BWE (5) LTD

Company number SC463925

Date	Type	Description	View / Download
24 Jul 2018	AP01	Appointment of Maite Sanchez as a director on 18 July 2018	(2 pages)
23 Jul 2018	TM01	Termination of appointment of Valerio Scupola as a director on 18 July 2018	(1 page)
08 Dec 2017	CS01	Confirmation statement made on 18 November 2017 with no updates	(3 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
06 Jul 2017	TM01	Termination of appointment of Jimmy Nils Hansson as a director on 15 June 2017	(1 page)
28 Jun 2017	AP01	Appointment of Valerio Scupola as a director on 15 June 2017	(2 pages)
05 May 2017	TM01	Termination of appointment of Oliver George Alexander as a director on 20 April 2017	(1 page)
05 May 2017	AP01	Appointment of Stephen Lewis Harmon Packwood as a director on 20 April 2017	(2 pages)
15 Dec 2016	AD02	Register inspection address has been changed to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG	(1 page)
09 Dec 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(8 pages)
13 Oct 2016	AD01	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA Scotland to C/O C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 13 October 2016	(1 page)
08 Jul 2016	MA	Memorandum and Articles of Association	(22 pages)
24 Jun 2016	MR01	Registration of charge SC4639250010, created on 15 June 2016	(18 pages)
22 Jun 2016	MR01	Registration of charge SC4639250007, created on 15 June 2016	(15 pages)
22 Jun 2016	MR01	Registration of charge SC4639250008, created on 15 June 2016	(16 pages)
22 Jun 2016	MR01	Registration of charge SC4639250009, created on 15 June 2016	(64 pages)
22 Jun 2016	MR01	Registration of charge SC4639250006, created on 20 June 2016	(14 pages)
13 Jun 2016	SH02	Sub-division of shares on 13 May 2016	(5 pages)
31 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ 10 ordinary shares of £1.00 each in the issued share capital of the company be sub-divided into 1,000 ordinary shares of £0.01 each 13/05/2016	(5 pages)
31 May 2016	SH01	Statement of capital following an allotment of shares on 13 May 2016 GBP 10.00	(4 pages)
31 May 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
31 May 2016	SH08	Change of share class name or designation	(2 pages)
25 May 2016	MR04	Satisfaction of charge SC4639250005 in full	(1 page)
24 May 2016	MR04	Satisfaction of charge SC4639250004 in full	(1 page)
24 May 2016	MR04	Satisfaction of charge SC4639250001 in full	(1 page)