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B W A GROUP PLC

Company number 00255647

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Dec 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Dec 2024 SH01 Statement of capital following an allotment of shares on 28 November 2024
  • GBP 4,663,017.65
03 Dec 2024 AA Full accounts made up to 30 June 2024
30 Sep 2024 AP01 Appointment of Mr Peter Wilson Taylor as a director on 1 August 2024
16 Sep 2024 SH01 Statement of capital following an allotment of shares on 11 September 2024
  • GBP 4,463,018.28
30 Jul 2024 RP04CS01 Second filing of Confirmation Statement dated 20 July 2021
22 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with no updates
05 Jul 2024 SH01 Statement of capital following an allotment of shares on 28 June 2024
  • GBP 4,213,018.28
02 May 2024 SH01 Statement of capital following an allotment of shares on 9 April 2024
  • GBP 3,995,865.74
26 Feb 2024 SH01 Statement of capital following an allotment of shares on 31 January 2024
  • GBP 3,036,741.735
12 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Dec 2023 SH01 Statement of capital following an allotment of shares on 31 December 2023
  • GBP 3,035,608.28
18 Dec 2023 SH01 Statement of capital following an allotment of shares on 7 December 2023
  • GBP 3,010,407.455
07 Dec 2023 AA Full accounts made up to 30 June 2023
20 Oct 2023 AD01 Registered office address changed from 1 Bartholomew Close London EC1A 7BL to 1 Bow Churchyard London EC4M 9DQ on 20 October 2023
23 Aug 2023 SH01 Statement of capital following an allotment of shares on 16 August 2023
  • GBP 2,553,407.455
31 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
31 Jul 2023 TM01 Termination of appointment of James Hogg as a director on 30 June 2023
19 Jul 2023 AP01 Appointment of Mr Jonathan Wearing as a director on 3 July 2023
19 Jul 2023 AP01 Appointment of Mr John Thomas Byfield as a director on 3 July 2023
22 Jun 2023 SH01 Statement of capital following an allotment of shares on 2 March 2023
  • GBP 2,279,484.455
20 Jun 2023 AA01 Current accounting period extended from 31 December 2022 to 30 June 2023
28 Apr 2023 TM01 Termination of appointment of Michael Alexander Borrelli as a director on 23 April 2023
15 Feb 2023 CH03 Secretary's details changed for Mr James Montford Victor Butterfield on 17 January 2023
15 Feb 2023 CH01 Director's details changed for Mr James Montford Victor Butterfield on 17 January 2023