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GWEN HOLDINGS LIMITED

Company number 10507409

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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)
26 Jun 2018 AA Unaudited abridged accounts made up to 31 December 2017
16 Feb 2018 MR01 Registration of charge 105074090001, created on 14 February 2018
21 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
04 Dec 2017 PSC01 Notification of Allison Smith as a person with significant control on 16 November 2017
04 Dec 2017 AP01 Appointment of Mr Neil Arnold as a director on 16 November 2017
04 Dec 2017 AP01 Appointment of Mr David Luke Malcolm as a director on 16 November 2017
04 Dec 2017 AP01 Appointment of Mrs Allison Smith as a director on 16 November 2017
04 Dec 2017 AP01 Appointment of Mr Stephen George Oram as a director on 16 November 2017
18 May 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 43.39
18 May 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 37.20
16 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction under share exchange agreement is authorised 04/04/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2017 SH08 Change of share class name or designation
16 May 2017 SH10 Particulars of variation of rights attached to shares
01 Dec 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-12-01
  • GBP 18.6