DWF GROUP LIMITED

Company number 11561594

Date	Type	Description	View / Download
03 Jan 2024	CH01	Director's details changed for Christopher James Stefani on 19 December 2023	(2 pages)
03 Nov 2023	PSC02	Notification of Aquila Bidco Limited as a person with significant control on 3 October 2023	(2 pages)
03 Nov 2023	CS01	Confirmation statement made on 12 October 2023 with updates	(4 pages)
30 Oct 2023	AA	Group of companies' accounts made up to 30 April 2023	(156 pages)
17 Oct 2023	OC	Scheme of arrangement	(21 pages)
11 Oct 2023	MAR	Re-registration of Memorandum and Articles	(13 pages)
11 Oct 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
11 Oct 2023	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
11 Oct 2023	RR02	Re-registration from a public company to a private limited company	(1 page)
09 Oct 2023	MA	Memorandum and Articles of Association	(13 pages)
09 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
09 Oct 2023	TM01	Termination of appointment of Teresa Colaianni as a director on 3 October 2023	(1 page)
09 Oct 2023	TM01	Termination of appointment of Samantha Jane Duncan as a director on 3 October 2023	(1 page)
09 Oct 2023	TM01	Termination of appointment of Jonathan William Bloomer as a director on 3 October 2023	(1 page)
09 Oct 2023	TM01	Termination of appointment of Seema Sureshchandra Bains as a director on 3 October 2023	(1 page)
09 Oct 2023	TM01	Termination of appointment of Matthew Ian Doughty as a director on 4 October 2023	(1 page)
09 Oct 2023	TM01	Termination of appointment of Chris Sullivan as a director on 3 October 2023	(1 page)
09 Oct 2023	TM01	Termination of appointment of Michele Cicchetti as a director on 3 October 2023	(1 page)
07 Oct 2023	TM01	Termination of appointment of Luke Savage as a director on 3 October 2023	(1 page)
26 Sep 2023	MA	Memorandum and Articles of Association	(62 pages)
26 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Company documents/scheme of arrangement 12/09/2023 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
15 May 2023	CH01	Director's details changed for Mrs Seema Sureshchandra Bains on 15 May 2023	(2 pages)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 3,419,795.78	(3 pages)
02 Feb 2023	CH01	Director's details changed for Mr Michele Cicchetti on 1 February 2023	(2 pages)
02 Feb 2023	CH01	Director's details changed for Chris Sullivan on 1 February 2023	(2 pages)