CARWOW LTD filing history - Find and update company information

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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)
21 Dec 2015	SH01	Statement of capital following an allotment of shares on 27 November 2015 GBP 278.3989	View PDF Statement of capital following an allotment of shares on 27 November 2015 GBP 278.3989 - link opens in a new window - 40 pages (40 pages)
21 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Change of name 27/11/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Change of name 27/11/2015 - link opens in a new window - 2 pages (2 pages)
10 Dec 2015	AP01	Appointment of Mr Frederic Geoffrey Albert Destin as a director on 2 December 2015	View PDF Appointment of Mr Frederic Geoffrey Albert Destin as a director on 2 December 2015 - link opens in a new window - 2 pages (2 pages)
04 Dec 2015	CERTNM	Company name changed digital blurb LIMITED\certificate issued on 04/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-01	View PDF Company name changed digital blurb LIMITED\certificate issued on 04/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-01 - link opens in a new window - 3 pages (3 pages)
13 Aug 2015	AD01	Registered office address changed from C/O Kemp & Company 202 Cotton Exchange Building Old Hall Street Liverpool Merseyside L3 9LQ to New Penderel House 283-288 High Holborn London WC1V 7HP on 13 August 2015	View PDF Registered office address changed from C/O Kemp & Company 202 Cotton Exchange Building Old Hall Street Liverpool Merseyside L3 9LQ to New Penderel House 283-288 High Holborn London WC1V 7HP on 13 August 2015 - link opens in a new window - 1 page (1 page)
29 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
30 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Transfer shares 17/12/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Transfer shares 17/12/2014 - link opens in a new window - 49 pages (49 pages)
30 Dec 2014	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 278.39	View PDF Statement of capital following an allotment of shares on 17 December 2014 GBP 278.39 - link opens in a new window - 10 pages (10 pages)
30 Dec 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Dec 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 8 pages (8 pages)
22 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 278.4	View PDF Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 278.4 - link opens in a new window - 8 pages (8 pages)
22 Dec 2014	CH01	Director's details changed for Mr David Santoro on 22 December 2014	View PDF Director's details changed for Mr David Santoro on 22 December 2014 - link opens in a new window - 2 pages (2 pages)
06 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
25 Feb 2014	SH01	Statement of capital following an allotment of shares on 7 February 2014 GBP 210.2090	View PDF Statement of capital following an allotment of shares on 7 February 2014 GBP 210.2090 - link opens in a new window - 4 pages (4 pages)
25 Feb 2014	SH02	Sub-division of shares on 7 February 2014	View PDF Sub-division of shares on 7 February 2014 - link opens in a new window - 5 pages (5 pages)
25 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 07/02/2014 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Sub-division 07/02/2014 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 63 pages (63 pages)
20 Feb 2014	AP01	Appointment of Mr Robert Warriner Moffat as a director	View PDF Appointment of Mr Robert Warriner Moffat as a director - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders	View PDF Annual return made up to 12 December 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
17 May 2013	AP01	Appointment of Mr Damien John Patrick Lane as a director	View PDF Appointment of Mr Damien John Patrick Lane as a director - link opens in a new window - 2 pages (2 pages)
14 May 2013	TM01	Termination of appointment of Alexandra Margolis as a director	View PDF Termination of appointment of Alexandra Margolis as a director - link opens in a new window - 1 page (1 page)
09 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 23 pages (23 pages)
09 May 2013	SH01	Statement of capital following an allotment of shares on 29 April 2013 GBP 161.00	View PDF Statement of capital following an allotment of shares on 29 April 2013 GBP 161.00 - link opens in a new window - 4 pages (4 pages)
03 Jan 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	View PDF Annual return made up to 12 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)

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