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BW ECOMMERCE LIMITED

Company number 10689634

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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)
10 Jul 2020 SH01 Statement of capital following an allotment of shares on 7 July 2020
  • GBP 150
06 Jul 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 138
11 Jun 2020 AA01 Current accounting period extended from 30 March 2020 to 31 July 2020
19 Mar 2020 AA Micro company accounts made up to 30 March 2019
10 Feb 2020 SH02 Sub-division of shares on 21 December 2019
10 Feb 2020 SH01 Statement of capital following an allotment of shares on 21 December 2019
  • GBP 121.95
10 Feb 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-divided 21/12/2019
28 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 11/09/2018
20 Jan 2020 AP01 Appointment of Mr Alexander Michael Charles Munday as a director on 21 December 2019
20 Jan 2020 AP01 Appointment of Sam Alexander Marco Baldwin as a director on 21 December 2019
19 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
06 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with updates
06 Sep 2019 TM01 Termination of appointment of Jacob Roberts as a director on 19 August 2019
06 Dec 2018 AA Micro company accounts made up to 31 March 2018
11 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 28/01/2020.
03 Sep 2018 AP01 Appointment of Mr Jacob Roberts as a director on 1 September 2018
01 May 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
05 Sep 2017 MR01 Registration of charge 106896340002, created on 17 August 2017
05 Sep 2017 MR01 Registration of charge 106896340003, created on 17 August 2017
01 Aug 2017 MR01 Registration of charge 106896340001, created on 28 July 2017
24 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted