Companies House does not verify the accuracy of the information filed

Advanced company search

CWDG LTD

Company number 13373871

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
26 Jul 2021	AP01	Appointment of Christopher Harper as a director on 30 June 2021	View PDF Appointment of Christopher Harper as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Brook Hall Brook Street Warwick CV34 4BL on 22 July 2021	View PDF Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Brook Hall Brook Street Warwick CV34 4BL on 22 July 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	PSC07	Cessation of Gateley Incorporations Limited as a person with significant control on 30 June 2021	View PDF Cessation of Gateley Incorporations Limited as a person with significant control on 30 June 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 30 June 2021	View PDF Termination of appointment of Gateley Incorporations Limited as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	AA01	Previous accounting period shortened from 31 May 2022 to 30 June 2021	View PDF Previous accounting period shortened from 31 May 2022 to 30 June 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	TM01	Termination of appointment of Michael James Ward as a director on 30 June 2021	View PDF Termination of appointment of Michael James Ward as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	AP01	Appointment of Ben Round as a director on 30 June 2021	View PDF Appointment of Ben Round as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	AP01	Appointment of Simon Jones as a director on 30 June 2021	View PDF Appointment of Simon Jones as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	AP01	Appointment of Mr Paul Turner as a director on 30 June 2021	View PDF Appointment of Mr Paul Turner as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	AP01	Appointment of Mr Michael John Lampard as a director on 30 June 2021	View PDF Appointment of Mr Michael John Lampard as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	AP01	Appointment of Jeffrey Downes as a director on 30 June 2021	View PDF Appointment of Jeffrey Downes as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 144,040	View PDF Statement of capital following an allotment of shares on 30 June 2021 GBP 144,040 - link opens in a new window - 4 pages (4 pages)
19 Jul 2021	MR01	Registration of charge 133738710001, created on 30 June 2021	View PDF Registration of charge 133738710001, created on 30 June 2021 - link opens in a new window - 9 pages (9 pages)
11 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-10 - link opens in a new window - 3 pages (3 pages)
04 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-05-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?