CWDG LTD: Filings

  • Overview

    Company NameCWDG LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13373871
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CWDG LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Natasha Kristine Clarke as a director on Jul 31, 2026

    1 pagesTM01

    Group of companies' accounts made up to Jun 30, 2025

    43 pagesAA

    Satisfaction of charge 133738710001 in full

    1 pagesMR04

    Confirmation statement made on Apr 30, 2026 with updates

    3 pagesCS01

    Registration of charge 133738710002, created on Mar 31, 2026

    59 pagesMR01

    Confirmation statement made on Mar 01, 2026 with updates

    6 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Director's details changed for Mr Christopher Harper on Mar 13, 2026

    2 pagesCH01

    Director's details changed for Mr Paul Henry Turner on Mar 13, 2026

    2 pagesCH01

    Director's details changed for Simon Jones on Mar 12, 2026

    2 pagesCH01

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jan 28, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    Cancellation of shares. Statement of capital on Dec 02, 2025

    • Capital: GBP 146,196
    4 pagesSH06

    Memorandum and Articles of Association

    42 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Director's details changed for Mr Ben Round on Aug 07, 2025

    2 pagesCH01

    Group of companies' accounts made up to Jun 30, 2024

    41 pagesAA

    Confirmation statement made on Mar 01, 2025 with updates

    6 pagesCS01

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

    • Capital: GBP 150,245
    4 pagesSH01

    Statement of capital following an allotment of shares on Apr 04, 2024

    • Capital: GBP 148,689
    4 pagesSH01

    Group of companies' accounts made up to Jun 30, 2023

    40 pagesAA

    Confirmation statement made on Mar 01, 2024 with updates

    6 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Jan 30, 2023

    • Capital: GBP 148,408
    5 pagesRP04SH01

    Statement of capital following an allotment of shares on Jun 30, 2022

    • Capital: GBP 147,840
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    42 pagesMA

    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