LWCUS LTD filing history - Find and update company information - GOV.UK

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LWCUS LTD

Company number 10076860

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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)
23 Aug 2019	AP01	Appointment of Mr Paul Barlow as a director on 15 August 2019	View PDF Appointment of Mr Paul Barlow as a director on 15 August 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-02 - link opens in a new window - 3 pages (3 pages)
24 Apr 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	View PDF Confirmation statement made on 21 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	AD01	Registered office address changed from Hawthorne Farmhouse Ince Lane Wimbolds Trafford Chester CH2 4JP England to Ellice House Ellice Way Yale Business Village Wrexham LL13 7YL on 29 January 2019	View PDF Registered office address changed from Hawthorne Farmhouse Ince Lane Wimbolds Trafford Chester CH2 4JP England to Ellice House Ellice Way Yale Business Village Wrexham LL13 7YL on 29 January 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	View PDF Confirmation statement made on 21 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-10-26 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mrs gillian heather kreft	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mrs gillian heather kreft - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	View PDF Confirmation statement made on 21 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2017	SH01	Statement of capital following an allotment of shares on 17 December 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 17 December 2016 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
13 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 17/12/2016	View PDF Resolutions RES13 ‐ Company business 17/12/2016 - link opens in a new window - 1 page (1 page)
13 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Dec 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 March 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
22 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified Date of birth was removed from the public register on 01/08/2017 as it was factually inaccurate.	View PDF Incorporation Statement of capital on 2016-03-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified Date of birth was removed from the public register on 01/08/2017 as it was factually inaccurate. - link opens in a new window - 9 pages (9 pages)

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