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CARWOW LTD
Filings

CARWOW LTD: Filings

    • Overview

    Company NameCARWOW LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07103079
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CARWOW LTD?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Aug 11, 2026

    • Capital: GBP 947.37829
    		6 pagesSH01

    Confirmation statement made on Aug 24, 2026 with updates

    		32 pagesCS01

    Statement of capital following an allotment of shares on Jul 22, 2026

    • Capital: GBP 947.37329
    		6 pagesSH01

    legacy

    		7 pagesRP01SH01

    Statement of capital following an allotment of shares on Jun 28, 2026

    • Capital: GBP 947.34329
    		6 pagesSH01

    Statement of capital following an allotment of shares on May 09, 2026

    • Capital: GBP 947.33979
    		6 pagesSH01

    Statement of capital following an allotment of shares on Dec 16, 2025

    • Capital: GBP 939.17979
    		6 pagesSH01

    Statement of capital following an allotment of shares on Dec 01, 2025

    • Capital: GBP 903.40207
    		7 pagesSH01
    Annotations
    DateAnnotation
    Aug 19, 2026Replaced A replacement SH01 was registered on 19/08/2026 as the original contained an error

    Statement of capital following an allotment of shares on Sep 10, 2025

    • Capital: GBP 903.40207
    		6 pagesSH01

    Group of companies' accounts made up to Dec 31, 2024

    		64 pagesAA

    Confirmation statement made on Sep 16, 2025 with updates

    		32 pagesCS01

    Statement of capital following an allotment of shares on Aug 11, 2025

    • Capital: GBP 903.38707
    		6 pagesSH01

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Loan to a director of the company be approved 26/06/2025
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		88 pagesMA

    Statement of capital following an allotment of shares on Jul 07, 2025

    • Capital: GBP 903.38457
    		6 pagesSH01

    Statement of capital following an allotment of shares on Jun 02, 2025

    • Capital: GBP 903.36957
    		6 pagesSH01

    Director's details changed for Mr Giles Edward Charles Andrews on Mar 28, 2025

    		2 pagesCH01

    Appointment of Mr Matthew Jack Robinson as a director on Apr 03, 2025

    		2 pagesAP01

    Termination of appointment of Martin Gibson as a director on Apr 03, 2025

    		1 pagesTM01

    Appointment of Mr Rinesh Sheth as a secretary on Apr 03, 2025

    		2 pagesAP03

    Statement of capital following an allotment of shares on Apr 02, 2025

    • Capital: GBP 903.36607
    		6 pagesSH01

    Statement of capital following an allotment of shares on Mar 25, 2025

    • Capital: GBP 903.32857
    		6 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Jan 28, 2025

    • Capital: GBP 903.32657
    		7 pagesRP04SH01

    Statement of capital following an allotment of shares on Jan 28, 2025

    • Capital: GBP 903.02657
    		7 pagesSH01
    Annotations
    DateAnnotation
    Mar 20, 2025Clarification A second filed SH01 was registered on 20/03/25.

    Change of share class name or designation

    		2 pagesSH08
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0