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NEW CPWM LIMITED

Company number 07866069

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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)
04 Oct 2016 SH19 Statement of capital on 4 October 2016
  • GBP 77,331,501.50
03 Oct 2016 SH20 Statement by Directors
03 Oct 2016 CAP-SS Solvency Statement dated 20/09/16
03 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling and extinguishing $737007236 in the share premium account 20/09/2016
  • RES06 ‐ Resolution of reduction in issued share capital
19 Dec 2015 AA Full accounts made up to 31 January 2015
04 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 944,782,314
31 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 944,782,314
07 Nov 2014 AA Full accounts made up to 1 February 2014
14 Mar 2014 AP01 Appointment of Mathew Raymond Watson as a director
10 Mar 2014 TM01 Termination of appointment of Susan Grafton as a director
10 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 944,782,314
23 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2013 SH01 Statement of capital following an allotment of shares on 27 June 2013
  • GBP 84,849,865.5
11 Oct 2013 AA Full accounts made up to 31 January 2013
28 May 2013 SH01 Statement of capital following an allotment of shares on 6 March 2013
  • GBP 942,206,077.50
13 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175(5)(a)/conflict of interest/ dir auth to vote 16/01/2013
07 Jan 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
30 Oct 2012 AA01 Current accounting period extended from 31 January 2012 to 31 January 2013
03 Aug 2012 TM01 Termination of appointment of David Deno as a director
03 Aug 2012 AP01 Appointment of Susan Grafton as a director
24 Apr 2012 TM01 Termination of appointment of Nigel Langstaff as a director
24 Apr 2012 AD01 Registered office address changed from 1 Portal Way London W3 6RS United Kingdom on 24 April 2012
24 Apr 2012 TM01 Termination of appointment of Timothy Morris as a director
24 Apr 2012 AP03 Appointment of Keith Nelsen as a secretary
24 Apr 2012 TM02 Termination of appointment of Timothy Morris as a secretary