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CWE STRUAN LIMITED

Company number 08521089

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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)
09 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	View PDF Confirmation statement made on 9 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 May 2017	CH01	Director's details changed for Mr Dominic Lovett Akers-Douglas on 9 May 2017	View PDF Director's details changed for Mr Dominic Lovett Akers-Douglas on 9 May 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	MR01	Registration of charge 085210890009, created on 14 February 2017	View PDF Registration of charge 085210890009, created on 14 February 2017 - link opens in a new window - 8 pages (8 pages)
10 Feb 2017	RESOLUTIONS	Resolutions RES14 ‐ Capitalisted £931808 shares of £1 23/01/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES14 ‐ Capitalisted £931808 shares of £1 23/01/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
09 Feb 2017	MR01	Registration of charge 085210890008, created on 24 January 2017	View PDF Registration of charge 085210890008, created on 24 January 2017 - link opens in a new window - 24 pages (24 pages)
08 Feb 2017	MR01	Registration of charge 085210890007, created on 24 January 2017	View PDF Registration of charge 085210890007, created on 24 January 2017 - link opens in a new window - 32 pages (32 pages)
07 Feb 2017	MR01	Registration of charge 085210890006, created on 24 January 2017	View PDF Registration of charge 085210890006, created on 24 January 2017 - link opens in a new window - 18 pages (18 pages)
04 Feb 2017	MR04	Satisfaction of charge 085210890001 in full	View PDF Satisfaction of charge 085210890001 in full - link opens in a new window - 4 pages (4 pages)
04 Feb 2017	MR04	Satisfaction of charge 085210890002 in full	View PDF Satisfaction of charge 085210890002 in full - link opens in a new window - 4 pages (4 pages)
04 Feb 2017	MR04	Satisfaction of charge 085210890003 in full	View PDF Satisfaction of charge 085210890003 in full - link opens in a new window - 4 pages (4 pages)
04 Feb 2017	MR04	Satisfaction of charge 085210890005 in full	View PDF Satisfaction of charge 085210890005 in full - link opens in a new window - 4 pages (4 pages)
04 Feb 2017	MR04	Satisfaction of charge 085210890004 in full	View PDF Satisfaction of charge 085210890004 in full - link opens in a new window - 4 pages (4 pages)
23 Jan 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Jan 2017	SH19	Statement of capital on 23 January 2017 GBP 1	View PDF Statement of capital on 23 January 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Jan 2017	CAP-SS	Solvency Statement dated 23/01/17	View PDF Solvency Statement dated 23/01/17 - link opens in a new window - 1 page (1 page)
23 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Jan 2017	SH01	Statement of capital following an allotment of shares on 23 January 2017 GBP 931,809	View PDF Statement of capital following an allotment of shares on 23 January 2017 GBP 931,809 - link opens in a new window - 3 pages (3 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
10 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1	View PDF Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1 - link opens in a new window - 6 pages (6 pages)
07 Jan 2016	TM01	Termination of appointment of Nigel Kenrick Grosvenor Prescot as a director on 7 January 2016	View PDF Termination of appointment of Nigel Kenrick Grosvenor Prescot as a director on 7 January 2016 - link opens in a new window - 1 page (1 page)
07 Jan 2016	AP01	Appointment of Mr Bruce John Alexander Hutt as a director on 7 January 2016	View PDF Appointment of Mr Bruce John Alexander Hutt as a director on 7 January 2016 - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	TM02	Termination of appointment of Luke Kevin Andrews as a secretary on 24 November 2015	View PDF Termination of appointment of Luke Kevin Andrews as a secretary on 24 November 2015 - link opens in a new window - 1 page (1 page)
15 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
28 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 1	View PDF Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Jan 2015	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)

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CWE STRUAN LIMITED

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