CARWOW LTD

Company number 07103079

Date	Type	Description	View / Download
09 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(88 pages)
12 Aug 2019	SH01	Statement of capital following an allotment of shares on 3 April 2019 GBP 510.05545	(4 pages)
23 Jul 2019	MR01	Registration of charge 071030790001, created on 17 July 2019	(53 pages)
17 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with updates	(11 pages)
06 Dec 2018	TM02	Termination of appointment of Katie Rebecca Cosgrove as a secretary on 6 December 2018	(1 page)
27 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(31 pages)
26 Sep 2018	AP01	Appointment of Dr Simon Murdoch as a director on 26 September 2018	(2 pages)
26 Sep 2018	TM01	Termination of appointment of Damien John Patrick Lane as a director on 26 September 2018	(1 page)
02 May 2018	AP03	Appointment of Mrs Katie Rebecca Cosgrove as a secretary on 2 May 2018	(2 pages)
14 Mar 2018	AD01	Registered office address changed from 2nd Floor 10 Bressenden Place London SW1E 5DH England to 2nd Floor, Verde Building 10 Bressenden Place London SW1E 5DH on 14 March 2018	(1 page)
14 Mar 2018	AD01	Registered office address changed from New Penderel House 283-288 High Holborn London WC1V 7HP to 2nd Floor 10 Bressenden Place London SW1E 5DH on 14 March 2018	(1 page)
31 Jan 2018	CS01	Confirmation statement made on 12 December 2017 with updates	(9 pages)
03 Jan 2018	AP01	Appointment of Mr Thomas Studd as a director on 26 September 2017	(2 pages)
19 Dec 2017	SH01	Statement of capital following an allotment of shares on 26 September 2017 GBP 461.42597	(59 pages)
05 Dec 2017	SH08	Change of share class name or designation	(2 pages)
20 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(28 pages)
02 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ The "proposed transfer" 21/07/2017 RES01 ‐ Resolution of adoption of Articles of Association	(71 pages)
19 Apr 2017	AP01	Appointment of Mr Seth Low Pierrepont as a director on 11 April 2017	(2 pages)
18 Apr 2017	TM01	Termination of appointment of Frederic Geoffrey Albert Destin as a director on 11 April 2017	(1 page)
15 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(7 pages)
22 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
01 Feb 2016	MA	Memorandum and Articles of Association	(51 pages)
18 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 371.818	(10 pages)
18 Jan 2016	CH01	Director's details changed for Mr James Hind on 12 December 2015	(2 pages)
21 Dec 2015	SH02	Sub-division of shares on 27 November 2015	(59 pages)