CAPITAL WHARF MANAGEMENT COMPANY LIMITED

Company number 03305894

Date	Type	Description	View / Download
15 Nov 2023	TM01	Termination of appointment of Timothy Belson as a director on 13 November 2023	(1 page)
15 Nov 2023	TM01	Termination of appointment of Paula Lily Melville as a director on 13 November 2023	(1 page)
13 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(6 pages) Download iXBRL
17 Aug 2023	CS01	Confirmation statement made on 25 July 2023 with updates	(10 pages)
07 Mar 2023	CH01	Director's details changed for Dr Arvind Nicholas Parmar on 7 March 2023	(2 pages)
07 Mar 2023	CH01	Director's details changed for Dr Arvind Nicholas Parmar on 7 March 2023	(2 pages)
30 Jan 2023	AP01	Appointment of Mr Nigel Graham Barnes as a director on 7 November 2022	(2 pages)
27 Jan 2023	AP01	Appointment of Dr Arvind Nicholas Parmar as a director on 7 November 2022	(2 pages)
18 Jan 2023	TM01	Termination of appointment of Timothy Stephen Herring as a director on 7 November 2022	(1 page)
16 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ That, pursuant to and in accordance with article 21 of the company's articles of association, the maximum number of directors of the company be increased from seven to nine. 02/12/2022	(1 page)
22 Nov 2022	MA	Memorandum and Articles of Association	(32 pages)
22 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
25 Jul 2022	CS01	Confirmation statement made on 25 July 2022 with updates	(4 pages)
08 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	(6 pages) Download iXBRL
07 Jan 2022	TM01	Termination of appointment of Mamdouh El-Shanawany as a director on 8 November 2021	(1 page)
17 Sep 2021	CS01	Confirmation statement made on 26 August 2020 with no updates	(3 pages)
16 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	(7 pages) Download iXBRL
01 Sep 2021	CS01	Confirmation statement made on 25 July 2021 with updates	(4 pages)
04 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
28 Jul 2020	CS01	Confirmation statement made on 25 July 2020 with updates	(4 pages)
14 Jul 2020	TM01	Termination of appointment of Maria Salichou as a director on 14 July 2020	(1 page)
24 Feb 2020	AP01	Appointment of Dr Maria Salichou as a director on 24 February 2020	(2 pages)
17 Dec 2019	AP01	Appointment of Mr David William Langworth as a director on 17 December 2019	(2 pages)
11 Nov 2019	TM01	Termination of appointment of Sophie Jane St John as a director on 11 November 2019	(1 page)
24 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages) Download iXBRL