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CW MEDICINES LTD

Company number 13625366

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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)
18 Dec 2023 AA Full accounts made up to 31 March 2023
25 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
15 Apr 2023 AP01 Appointment of Mr Mandeep Rauli as a director on 14 April 2023
15 Apr 2023 TM01 Termination of appointment of Chirag Chandrakant Patel as a director on 14 April 2023
14 Apr 2023 AA Full accounts made up to 31 March 2022
17 Nov 2022 AA01 Previous accounting period shortened from 30 September 2022 to 31 March 2022
31 Oct 2022 AP01 Appointment of Mrs Anne Challinor as a director on 31 October 2022
31 Oct 2022 AP01 Appointment of Mrs Gill Galliano as a director on 31 October 2022
28 Sep 2022 AP03 Appointment of Mr Peter Jenkinson as a secretary on 21 September 2022
28 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with updates
07 Apr 2022 MA Memorandum and Articles of Association
07 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2022 SH01 Statement of capital following an allotment of shares on 28 March 2022
  • GBP 3,200,000
03 Mar 2022 AP01 Appointment of Chirag Chandrakant Patel as a director on 3 March 2022
31 Jan 2022 CH01 Director's details changed for Dierdre Mary Linnard on 31 January 2022
31 Jan 2022 AP01 Appointment of Dierdre Mary Linnard as a director on 31 January 2022
16 Sep 2021 NEWINC Incorporation
Statement of capital on 2021-09-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted