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CI WALES AND WEST LIMITED

Company number 02785202

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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)
18 Dec 2019 CAP-SS Solvency Statement dated 27/11/19
18 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel capital redemption reserve 10/12/2019
  • RES06 ‐ Resolution of reduction in issued share capital
16 Dec 2019 SH02 Sub-division of shares on 10 December 2019
14 Dec 2019 MA Memorandum and Articles of Association
14 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 10/12/2019
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
01 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
23 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
05 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with updates
11 Jan 2018 SH06 Cancellation of shares. Statement of capital on 21 November 2017
  • GBP 36,001
11 Jan 2018 SH03 Purchase of own shares.
06 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
23 Mar 2017 SH01 Statement of capital following an allotment of shares on 21 March 2017
  • GBP 37,001
09 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
17 Dec 2016 SH06 Cancellation of shares. Statement of capital on 15 November 2016
  • GBP 35,001
17 Dec 2016 SH03 Purchase of own shares.
13 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Aug 2016 CH01 Director's details changed for Mr Ian Stewart Josling on 28 July 2016
02 Aug 2016 AP01 Appointment of Karl John Hockridge as a director on 17 May 2016
02 Aug 2016 TM01 Termination of appointment of Adrian Michael Hill as a director on 31 March 2016
15 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 36,001
16 Dec 2015 SH06 Cancellation of shares. Statement of capital on 17 November 2015
  • GBP 36,001
16 Dec 2015 SH03 Purchase of own shares.
19 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015