CARWOW LTD

Company number 07103079

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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)
14 May 2013 TM01 Termination of appointment of Alexandra Margolis as a director
09 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 May 2013 SH01 Statement of capital following an allotment of shares on 29 April 2013
  • GBP 161.00
03 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Sep 2012 AP01 Appointment of Mr David Santoro as a director
11 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
11 Jan 2012 AD01 Registered office address changed from 202 Cotton Exchange Building Old Hall Street Liverpool ` L3 9LQ on 11 January 2012
12 Dec 2011 SH01 Statement of capital following an allotment of shares on 20 November 2011
  • GBP 116.28
12 Dec 2011 SH02 Sub-division of shares on 20 November 2011
12 Dec 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
18 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
25 Jun 2010 AD01 Registered office address changed from Heath Pool Heath Lane Willaston Neston Cheshire CH64 1TR England on 25 June 2010
12 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)