AWG GROUP LIMITED

Company number 02366618

Date	Type	Description	View / Download
04 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
04 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
14 Jul 2021	SH01	Statement of capital following an allotment of shares on 13 July 2021 GBP 422,944,136.08	(3 pages)
18 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 May 2021	SH01	Statement of capital following an allotment of shares on 29 April 2021 GBP 422,944,135.13	(3 pages)
14 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(36 pages)
14 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(168 pages)
14 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
14 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
05 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with no updates	(3 pages)
05 Apr 2021	TM02	Termination of appointment of Claire Tytherleigh Russell as a secretary on 17 March 2021	(1 page)
05 Apr 2021	AP04	Appointment of Awg Corporate Services Limited as a secretary on 17 March 2021	(2 pages)
05 Apr 2021	TM02	Termination of appointment of Elizabeth Ann Horlock Clarke as a secretary on 17 March 2021	(1 page)
07 Dec 2020	CH01	Director's details changed for Mr Steven John Buck on 7 December 2020	(2 pages)
15 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	(3 pages)
15 Apr 2020	CH01	Director's details changed for Mr Peter John Simpson on 15 April 2020	(2 pages)
15 Apr 2020	CH03	Secretary's details changed for Elizabeth Ann Horlock Clarke on 15 April 2020	(1 page)
02 Jan 2020	AA	Full accounts made up to 31 March 2019	(40 pages)
06 Aug 2019	AP01	Appointment of Mr Steven John Buck as a director on 1 August 2019	(2 pages)
06 Aug 2019	TM01	Termination of appointment of Scott Robert James Longhurst as a director on 31 July 2019	(1 page)
15 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with updates	(4 pages)
31 Dec 2018	AA	Full accounts made up to 31 March 2018	(34 pages)
27 Sep 2018	CH01	Director's details changed for Mr Peter John Simpson on 1 October 2013	(2 pages)
27 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with updates	(4 pages)
21 Dec 2017	AA	Full accounts made up to 31 March 2017	(33 pages)

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