LWC 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Certificate of change of name |
| 10/09/2510 September 2025 New | Resolutions |
| 10/09/2510 September 2025 New | Satisfaction of charge 100712560004 in full |
| 10/09/2510 September 2025 New | Satisfaction of charge 100712560002 in full |
| 10/09/2510 September 2025 New | Memorandum and Articles of Association |
| 10/09/2510 September 2025 New | Particulars of variation of rights attached to shares |
| 10/09/2510 September 2025 New | Satisfaction of charge 100712560001 in full |
| 09/09/259 September 2025 New | Cancellation of shares. Statement of capital on 2025-07-25 |
| 08/09/258 September 2025 New | Statement of capital following an allotment of shares on 2025-08-31 |
| 27/08/2527 August 2025 New | Purchase of own shares. |
| 19/08/2519 August 2025 New | Purchase of own shares. |
| 19/08/2519 August 2025 New | Statement of capital following an allotment of shares on 2025-03-31 |
| 08/08/258 August 2025 New | Cancellation of shares. Statement of capital on 2019-05-09 |
| 08/08/258 August 2025 New | Cancellation of shares. Statement of capital on 2024-08-19 |
| 16/06/2516 June 2025 | Purchase of own shares. |
| 09/06/259 June 2025 | Satisfaction of charge 100712560003 in full |
| 09/04/259 April 2025 | Appointment of Mr Timothy Laurence Cherry as a director on 2025-03-31 |
| 07/04/257 April 2025 | Appointment of Mr Geoffrey Charles Fairclough as a director on 2025-03-31 |
| 07/04/257 April 2025 | Statement of capital following an allotment of shares on 2025-03-31 |
| 04/04/254 April 2025 | Total exemption full accounts made up to 2024-03-31 |
| 08/01/258 January 2025 | Confirmation statement made on 2024-09-15 with no updates |
| 08/10/248 October 2024 | Registration of charge 100712560004, created on 2024-09-19 |
| 04/10/244 October 2024 | Termination of appointment of Francis James Murphy as a director on 2024-10-04 |
| 04/10/244 October 2024 | Cessation of Francis James Murphy as a person with significant control on 2024-09-30 |
| 08/05/248 May 2024 | Termination of appointment of Geoffrey Charles Fairclough as a director on 2024-03-31 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-21 with no updates |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/04/234 April 2023 | Total exemption full accounts made up to 2022-03-31 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-01-07 with updates |
| 04/04/224 April 2022 | Total exemption full accounts made up to 2021-03-31 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-07 with updates |
| 07/02/227 February 2022 | Cessation of Geoffrey Charles Fairclough as a person with significant control on 2021-07-14 |
| 21/12/2121 December 2021 | Cessation of David Waddington as a person with significant control on 2021-03-31 |
| 21/12/2121 December 2021 | Termination of appointment of David Waddington as a director on 2021-03-31 |
| 01/12/211 December 2021 | Purchase of own shares. |
| 18/03/1618 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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