B W A GROUP PLC

Company number 00255647

Date	Type	Description	View / Download
24 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	(3 pages)
12 Jul 2022	AA	Full accounts made up to 31 December 2021	(37 pages)
07 Jul 2022	SH01	Statement of capital following an allotment of shares on 4 July 2022 GBP 2,019,239.46	(3 pages)
17 May 2022	SH01	Statement of capital following an allotment of shares on 11 May 2022 GBP 2,002,489.46	(3 pages)
17 May 2022	SH01	Statement of capital following an allotment of shares on 5 January 2022 GBP 1,985,739.46	(3 pages)
17 May 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 1,972,239.46	(3 pages)
17 May 2022	SH01	Statement of capital following an allotment of shares on 7 October 2021 GBP 1,556,814.455	(3 pages)
12 Aug 2021	CS01	Confirmation statement made on 20 July 2021 with updates ANNOTATION Clarification a second filed CS01(Exemption from keeping a register of psc) was registered on 30/07/2024	(9 pages)
10 Aug 2021	SH01	Statement of capital following an allotment of shares on 10 July 2021 GBP 1,556,814.45	(4 pages)
31 Jul 2021	MA	Memorandum and Articles of Association	(56 pages)
31 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
30 Jun 2021	AA	Full accounts made up to 31 December 2020	(38 pages)
22 Jan 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 GBP 1,526,814.45	(4 pages)
08 Oct 2020	AA	Full accounts made up to 31 December 2019	(37 pages)
17 Sep 2020	CS01	Confirmation statement made on 20 July 2020 with updates	(8 pages)
16 Sep 2020	AD01	Registered office address changed from 50 Broadway Westminster London SW1H 0BL to 1 Bartholomew Close London EC1A 7BL on 16 September 2020	(2 pages)
17 Jun 2020	SH01	Statement of capital following an allotment of shares on 31 May 2020 GBP 1,471,425.33	(4 pages)
16 Jun 2020	AP01	Appointment of Mr James Hogg as a director on 8 June 2020	(2 pages)
12 Jun 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 1,355,129.35	(4 pages)
23 Jan 2020	TM01	Termination of appointment of Vilhjalmur Vilhjalmsson as a director on 18 November 2019	(1 page)
15 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Dec 2019	MA	Memorandum and Articles of Association	(56 pages)
04 Nov 2019	AA	Full accounts made up to 30 April 2019	(31 pages)
26 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
25 Oct 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 963,113.36	(4 pages)