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CARWOW LTD

Company number 07103079

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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)
19 Apr 2022 SH01 Statement of capital following an allotment of shares on 14 April 2022
  • GBP 596.42887
19 Apr 2022 AP01 Appointment of Mr Martin Charles Gibson as a director on 8 April 2022
18 Mar 2022 TM01 Termination of appointment of Seth Low Pierrepont as a director on 16 March 2022
15 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2022 MA Memorandum and Articles of Association
10 Mar 2022 SH01 Statement of capital following an allotment of shares on 8 March 2022
  • GBP 578.76938
03 Mar 2022 MR01 Registration of charge 071030790005
21 Dec 2021 MR01 Registration of charge 071030790003, created on 13 December 2021
09 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with updates
02 Dec 2021 MR01 Registration of charge 071030790002, created on 29 November 2021
01 Dec 2021 MR04 Satisfaction of charge 071030790001 in full
04 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
30 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2021 SH01 Statement of capital following an allotment of shares on 15 June 2021
  • GBP 541.13581
  • ANNOTATION Replacement SH01 was replaced on 03/03/2022 as it was not properly delivered
30 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company enters into documents / directors authorised to approve and execute documents 04/07/2019
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2021 AP01 Appointment of Mr Andrew George Robb as a director on 12 February 2021
12 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
21 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with updates
21 Dec 2020 SH01 Statement of capital following an allotment of shares on 12 December 2020
  • GBP 531.30365
29 Apr 2020 AP01 Appointment of Mr Giles Edward Charles Andrews as a director on 17 April 2020
24 Feb 2020 CH01 Director's details changed for Mr Seth Low Pierrepont on 24 February 2020
20 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with updates
18 Dec 2019 SH01 Statement of capital following an allotment of shares on 25 November 2019
  • GBP 528.23584
23 Sep 2019 AA Group of companies' accounts made up to 31 December 2018