BWE (7) LTD

Company number SC468718

Date	Type	Description	View / Download
12 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Directors powere to convert all b ordinary shares of £0.01 as a ordinary shares of £0.01 24/01/2020 RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
07 Feb 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Feb 2020	SH08	Change of share class name or designation	(2 pages)
05 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with updates	(5 pages)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
22 Feb 2019	MR04	Satisfaction of charge SC4687180007 in full	(4 pages)
22 Feb 2019	MR04	Satisfaction of charge SC4687180006 in full	(4 pages)
22 Feb 2019	MR04	Satisfaction of charge SC4687180009 in full	(4 pages)
21 Feb 2019	MR01	Registration of charge SC4687180013, created on 15 February 2019	(15 pages)
15 Feb 2019	MR01	Registration of charge SC4687180011, created on 11 February 2019	(17 pages)
15 Feb 2019	MR01	Registration of charge SC4687180010, created on 11 February 2019	(19 pages)
15 Feb 2019	MR01	Registration of charge SC4687180012, created on 11 February 2019	(35 pages)
13 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
13 Feb 2019	MR04	Satisfaction of charge SC4687180008 in full	(1 page)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
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)
21 Mar 2018	AUD	Auditor's resignation	(1 page)
31 Jan 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
06 Jul 2017	TM01	Termination of appointment of Jimmy Nils Hansson as a director on 15 June 2017	(1 page)
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)
17 May 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
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)