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CWE AIRDRIE LIMITED

Company number 08910970

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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)
04 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £1,106,718 capitalised 07/12/2020
29 Dec 2020 SH20 Statement by Directors
29 Dec 2020 SH19 Statement of capital on 29 December 2020
  • GBP 1
29 Dec 2020 CAP-SS Solvency Statement dated 07/12/20
29 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Dec 2020 AA Full accounts made up to 31 December 2019
04 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
25 Jul 2019 AA Full accounts made up to 31 December 2018
25 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
23 Jul 2018 AA Full accounts made up to 31 December 2017
27 Feb 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
18 Aug 2017 AA Full accounts made up to 31 December 2016
27 Feb 2017 CS01 Confirmation statement made on 25 February 2017 with updates
23 Feb 2017 MR01 Registration of charge 089109700009, created on 15 February 2017
10 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES14 ‐ Capitaqlisation 1486065, sha £1 each 23/01/2017
10 Feb 2017 MR01 Registration of charge 089109700008, created on 24 January 2017
07 Feb 2017 MR01 Registration of charge 089109700006, created on 24 January 2017
07 Feb 2017 MR01 Registration of charge 089109700007, created on 24 January 2017
04 Feb 2017 MR04 Satisfaction of charge 089109700002 in full
04 Feb 2017 MR04 Satisfaction of charge 089109700001 in full
04 Feb 2017 MR04 Satisfaction of charge 089109700003 in full
04 Feb 2017 MR04 Satisfaction of charge 089109700004 in full
04 Feb 2017 MR04 Satisfaction of charge 089109700005 in full
23 Jan 2017 SH20 Statement by Directors
23 Jan 2017 SH19 Statement of capital on 23 January 2017
  • GBP 1