CPW BRANDS 2 LIMITED

Company number 07135355

Date	Type	Description	View / Download
13 Feb 2017	SH19	Statement of capital on 13 February 2017 GBP 1	(5 pages)
13 Feb 2017	SH20	Statement by Directors	(1 page)
13 Feb 2017	CAP-SS	Solvency Statement dated 19/01/17	(1 page)
13 Feb 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Feb 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/16	(160 pages)
03 Feb 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/16	(3 pages)
20 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 02/03/2017	(6 pages)
23 Feb 2016	AP01	Appointment of Bruce Richardson as a director on 17 February 2016	(2 pages)
22 Feb 2016	TM01	Termination of appointment of Andrew Keith Sunderland as a director on 17 February 2016	(1 page)
08 Feb 2016	AA	Audit exemption subsidiary accounts made up to 2 May 2015	(14 pages)
08 Feb 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/05/15	(152 pages)
08 Feb 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/05/15	(3 pages)
08 Feb 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/05/15	(1 page)
25 Jan 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 51,600,000	(4 pages)
05 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
04 Nov 2015	CH01	Director's details changed for Mr Paul Anthony James on 15 October 2015	(2 pages)
14 Aug 2015	AP03	Appointment of Julia Hui Ching Foo as a secretary on 14 August 2015	(2 pages)
14 Aug 2015	TM02	Termination of appointment of Karen Lorraine Atterbury as a secretary on 14 August 2015	(1 page)
14 Aug 2015	TM02	Termination of appointment of Karen Lorraine Atterbury as a secretary on 14 August 2015	(1 page)
16 Apr 2015	AA01	Current accounting period extended from 31 March 2015 to 30 April 2015	(1 page)
14 Apr 2015	AP03	Appointment of Karen Lorraine Atterbury as a secretary on 20 March 2015	(2 pages)
27 Jan 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 51,600,000	(4 pages)
22 Jan 2015	AA	Audit exemption subsidiary accounts made up to 31 March 2014	(14 pages)
16 Jan 2015	TM01	Termination of appointment of Nigel Jeremy Langstaff as a director on 2 January 2015	(1 page)
16 Jan 2015	AP01	Appointment of Mr Paul Anthony James as a director on 2 January 2015	(2 pages)