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IWP EAST MIDLANDS LIMITED

Company number 13193861

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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)
15 Nov 2021	PSC07	Cessation of Ares Management Limited as a person with significant control on 31 August 2021	View PDF Cessation of Ares Management Limited as a person with significant control on 31 August 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	MR01	Registration of charge 131938610001, created on 29 September 2021	View PDF Registration of charge 131938610001, created on 29 September 2021 - link opens in a new window - 10 pages (10 pages)
20 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
17 Sep 2021	AP01	Appointment of Mr James Hunter as a director on 31 August 2021	View PDF Appointment of Mr James Hunter as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	PSC02	Notification of Ares Management Limited as a person with significant control on 31 August 2021	View PDF Notification of Ares Management Limited as a person with significant control on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	PSC02	Notification of Ares Management Uk Limited as a person with significant control on 31 August 2021	View PDF Notification of Ares Management Uk Limited as a person with significant control on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	PSC02	Notification of Gresham House (Nominees) Limited as a person with significant control on 31 August 2021	View PDF Notification of Gresham House (Nominees) Limited as a person with significant control on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	PSC02	Notification of Baronsmead Second Venture Trust Plc as a person with significant control on 31 August 2021	View PDF Notification of Baronsmead Second Venture Trust Plc as a person with significant control on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	PSC02	Notification of Baronsmead Venture Trust Plc as a person with significant control on 31 August 2021	View PDF Notification of Baronsmead Venture Trust Plc as a person with significant control on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	PSC07	Cessation of Gateley Incorporations Limited as a person with significant control on 31 August 2021	View PDF Cessation of Gateley Incorporations Limited as a person with significant control on 31 August 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	TM01	Termination of appointment of Anthony William John Spain as a director on 31 August 2021	View PDF Termination of appointment of Anthony William John Spain as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	TM01	Termination of appointment of Les James Cantlay as a director on 31 August 2021	View PDF Termination of appointment of Les James Cantlay as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	AP01	Appointment of Mr David Mark Inglesfield as a director on 31 August 2021	View PDF Appointment of Mr David Mark Inglesfield as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-24 - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	TM01	Termination of appointment of Michael James Ward as a director on 24 March 2021	View PDF Termination of appointment of Michael James Ward as a director on 24 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 24 March 2021	View PDF Termination of appointment of Gateley Incorporations Limited as a director on 24 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 24 March 2021	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary on 24 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	AP01	Appointment of Mr Les James Cantlay as a director on 24 March 2021	View PDF Appointment of Mr Les James Cantlay as a director on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	AP01	Appointment of Mr Anthony Spain as a director on 24 March 2021	View PDF Appointment of Mr Anthony Spain as a director on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-02-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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IWP EAST MIDLANDS LIMITED

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