BWM WAR LIMITED

Company Documents

DateDescription
29/05/2529 May 2025 Total exemption full accounts made up to 2024-08-31

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09/01/259 January 2025 Confirmation statement made on 2025-01-09 with updates

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17/11/2417 November 2024 Memorandum and Articles of Association

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17/11/2417 November 2024 Resolutions

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17/11/2417 November 2024 Memorandum and Articles of Association

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17/11/2417 November 2024 Resolutions

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12/11/2412 November 2024 Cancellation of shares. Statement of capital on 2024-11-04

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06/11/246 November 2024 Termination of appointment of Ian Peter Adey as a director on 2024-11-04

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05/11/245 November 2024 Change of details for Mr Philip Julian Anthony Hart as a person with significant control on 2024-11-04

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05/11/245 November 2024 Particulars of variation of rights attached to shares

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05/11/245 November 2024 Change of share class name or designation

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05/11/245 November 2024 Cessation of Ian Peter Adey as a person with significant control on 2024-11-04

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05/11/245 November 2024 Change of details for Mr Ravinder Singh Ghuman as a person with significant control on 2024-11-04

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04/11/244 November 2024 Registration of charge 134391350001, created on 2024-11-04

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25/09/2425 September 2024 Registered office address changed from 5 Clarendon Place Leamington Spa CV32 5QL England to 7B Tournament Court Edgehill Drive Warwick CV34 6LG on 2024-09-25

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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21/06/2421 June 2024 Confirmation statement made on 2024-06-03 with no updates

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14/03/2414 March 2024 Total exemption full accounts made up to 2023-08-31

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04/07/234 July 2023 Confirmation statement made on 2023-06-03 with no updates

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03/03/233 March 2023 Total exemption full accounts made up to 2022-08-31

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14/02/2314 February 2023 Previous accounting period extended from 2022-06-30 to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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11/06/2111 June 2021 04/06/21 STATEMENT OF CAPITAL GBP 948

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04/06/214 June 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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