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DONNELLAN & WATTS LTD

Company number 14700321

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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)
25 Aug 2023	CS01	Confirmation statement made on 25 August 2023 with updates	View PDF Confirmation statement made on 25 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2023	CERTNM	Company name changed fcls rm 74 LIMITED\certificate issued on 30/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-04	View PDF Company name changed fcls rm 74 LIMITED\certificate issued on 30/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-04 - link opens in a new window - 3 pages (3 pages)
27 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
19 May 2023	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 - 1 page (1 page)
09 May 2023	AD01	Registered office address changed from 16 Churchill Way, Cardiff, CF10 2DX Wales to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 9 May 2023	View PDF Registered office address changed from 16 Churchill Way, Cardiff, CF10 2DX Wales to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 9 May 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	SH01	Statement of capital following an allotment of shares on 3 March 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 3 March 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 May 2023	PSC01	Notification of Louis Owen Watts as a person with significant control on 3 March 2023	View PDF Notification of Louis Owen Watts as a person with significant control on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	PSC01	Notification of Faye Christina Donnellan as a person with significant control on 3 March 2023	View PDF Notification of Faye Christina Donnellan as a person with significant control on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	PSC07	Cessation of Steven John Blackmore as a person with significant control on 3 March 2023	View PDF Cessation of Steven John Blackmore as a person with significant control on 3 March 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	AP01	Appointment of Mr Louis Owen Watts as a director on 3 March 2023	View PDF Appointment of Mr Louis Owen Watts as a director on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	AP01	Appointment of Ms Faye Christina Donnellan as a director on 3 March 2023	View PDF Appointment of Ms Faye Christina Donnellan as a director on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	TM01	Termination of appointment of Steven John Blackmore as a director on 3 March 2023	View PDF Termination of appointment of Steven John Blackmore as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	PSC04	Change of details for Steven Blackmore as a person with significant control on 5 May 2023	View PDF Change of details for Steven Blackmore as a person with significant control on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-02 GBP 1	View PDF Incorporation Statement of capital on 2023-03-02 GBP 1 - link opens in a new window - 29 pages (29 pages)

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