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CALCUTT MATTHEWS WBZ LIMITED

Company number 11375532

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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)
13 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Issue of shares and any resolutions prior to 4/3/2019 ratified 04/03/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Issue of shares and any resolutions prior to 4/3/2019 ratified 04/03/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with updates	View PDF Confirmation statement made on 8 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Nov 2018	AP01	Appointment of Mr Michael Thomas James as a director on 22 November 2018	View PDF Appointment of Mr Michael Thomas James as a director on 22 November 2018 - link opens in a new window - 2 pages (2 pages)
22 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-22 GBP 100	View PDF Incorporation Statement of capital on 2018-05-22 GBP 100 - link opens in a new window - 29 pages (29 pages)

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