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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)
01 Dec 2019 MA Memorandum and Articles of Association
04 Nov 2019 AA Full accounts made up to 30 April 2019
26 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 963,113.36
13 Oct 2019 AP01 Appointment of Mr Vilhjalmur Vilhjalmsson as a director on 30 September 2019
12 Oct 2019 AA01 Current accounting period shortened from 30 April 2020 to 31 December 2019
04 Sep 2019 CS01 Confirmation statement made on 20 July 2019 with updates
08 Apr 2019 CH01 Director's details changed for Michael Alexander Borrelli on 18 March 2019
20 Feb 2019 PSC08 Notification of a person with significant control statement
13 Feb 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2018 AA Full accounts made up to 30 April 2018
31 Aug 2018 CS01 Confirmation statement made on 20 July 2018 with updates
24 Aug 2018 SH01 Statement of capital following an allotment of shares on 20 December 2017
  • GBP 602,659.16
23 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2017 AA Full accounts made up to 30 April 2017
07 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2017 CS01 Confirmation statement made on 20 July 2017 with updates
28 Oct 2016 AA Full accounts made up to 30 April 2016
28 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
02 Nov 2015 AA Full accounts made up to 30 April 2015
15 Jul 2015 AR01 Annual return made up to 6 July 2015 no member list
Statement of capital on 2015-07-15
  • GBP 560,788.625
22 Jun 2015 AUD Auditor's resignation
23 Oct 2014 AA Full accounts made up to 30 April 2014
28 Aug 2014 AR01 Annual return made up to 23 June 2014 no member list
Statement of capital on 2014-08-28
  • GBP 560,788.625