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IWSR NEWCO LIMITED
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IWSR NEWCO LIMITED: Filings

    • Overview

    Company NameIWSR NEWCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10757311
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for IWSR NEWCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Appointment of Mr Dan Medlock as a director on Oct 01, 2024

    		2 pagesAP01

    Termination of appointment of Alastair Valentine Stefan Smith as a director on Oct 01, 2024

    		1 pagesTM01

    Termination of appointment of Lulie Jane Halstead as a director on Nov 21, 2024

    		1 pagesTM01

    Appointment of Ms Julie Louise Harris as a director on Nov 21, 2024

    		2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		14 pagesAA

    legacy

    		33 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		2 pagesGUARANTEE2

    Statement of capital on Sep 27, 2024

    • Capital: GBP 1
    		3 pagesSH19
    Annotations
    DateAnnotation
    Sep 27, 2024Clarification This Form is a second filing of the SH19 registered on 24/07/2024

    Statement of capital on Jul 24, 2024

    • Capital: GBP 14,418,220.22
    		4 pagesSH19
    Annotations
    DateAnnotation
    Sep 27, 2024Clarification A second filed SH19 was registered on 27/09/2024.

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Reduce share prem a/c to nil 24/07/2024
    		RES13

    Statement of capital following an allotment of shares on Jul 24, 2024

    • Capital: GBP 14,418,220.22
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 15, 2024

    • Capital: GBP 3,670,531.22
    		3 pagesSH01

    Confirmation statement made on May 04, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 107573110001 in full

    		1 pagesMR04

    Satisfaction of charge 107573110003 in full

    		1 pagesMR04

    Satisfaction of charge 107573110002 in full

    		1 pagesMR04

    Satisfaction of charge 107573110004 in full

    		1 pagesMR04

    Termination of appointment of Mark Leo Meek as a director on Dec 31, 2023

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		14 pagesAA
    234Next

    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