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CNIW (UK) LTD

Company number 14561027

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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)
01 May 2024	CS01	Confirmation statement made on 28 December 2023 with updates	View PDF Confirmation statement made on 28 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 1 December 2023 GBP 90,000	View PDF Statement of capital following an allotment of shares on 1 December 2023 GBP 90,000 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 01/12/2023 RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 01/12/2023 RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
13 Nov 2023	CERTNM	Company name changed cniw capital (uk) LTD\certificate issued on 13/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-18	View PDF Company name changed cniw capital (uk) LTD\certificate issued on 13/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-18 - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	CERTNM	Company name changed izg capital LIMITED\certificate issued on 04/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-30	View PDF Company name changed izg capital LIMITED\certificate issued on 04/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-30 - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	CERTNM	Company name changed sgip capital LIMITED\certificate issued on 14/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-10	View PDF Company name changed sgip capital LIMITED\certificate issued on 14/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-10 - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	AP01	Appointment of Mr Ahmed Al Zaiter as a director on 1 January 2023	View PDF Appointment of Mr Ahmed Al Zaiter as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	AP01	Appointment of Mr Mahmoud Zuaiter as a director on 6 January 2023	View PDF Appointment of Mr Mahmoud Zuaiter as a director on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	AP01	Appointment of Mr Mohammed Shadab as a director on 6 January 2023	View PDF Appointment of Mr Mohammed Shadab as a director on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AD01	Registered office address changed from Michael Adamson & Co, 115 Chester Road Sunderland Tyne and Wear SR4 7HG United Kingdom to Kingfisher House 2 Kingfisher Way Stockton-on-Tees Co. Durham TS18 3EX on 5 January 2023	View PDF Registered office address changed from Michael Adamson & Co, 115 Chester Road Sunderland Tyne and Wear SR4 7HG United Kingdom to Kingfisher House 2 Kingfisher Way Stockton-on-Tees Co. Durham TS18 3EX on 5 January 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	TM01	Termination of appointment of Robert Adamson Lye as a director on 1 January 2023	View PDF Termination of appointment of Robert Adamson Lye as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	AP01	Appointment of Mr Jonathan Michael Beckerlegge as a director on 1 January 2023	View PDF Appointment of Mr Jonathan Michael Beckerlegge as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-29 GBP 10,000	View PDF Incorporation Statement of capital on 2022-12-29 GBP 10,000 - link opens in a new window - 43 pages (43 pages)

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