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AA WOODS HOLDINGS LIMITED

Company number 02875107

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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)
15 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
15 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
06 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	SH01	Statement of capital following an allotment of shares on 26 September 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 26 September 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 1 August 2024	View PDF Second filing of Confirmation Statement dated 1 August 2024 - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	PSC07	Cessation of Tara Jane Petri as a person with significant control on 8 April 2024	View PDF Cessation of Tara Jane Petri as a person with significant control on 8 April 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	PSC02	Notification of Aa Woods Eot Trustees Limited as a person with significant control on 8 April 2024	View PDF Notification of Aa Woods Eot Trustees Limited as a person with significant control on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	PSC07	Cessation of David Petri as a person with significant control on 8 April 2024	View PDF Cessation of David Petri as a person with significant control on 8 April 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/09/2024.	View PDF Confirmation statement made on 1 August 2024 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/09/2024. - link opens in a new window - 4 pages (4 pages)
23 Apr 2024	SH19	Statement of capital on 23 April 2024 GBP 2	View PDF Statement of capital on 23 April 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	CAP-SS	Solvency Statement dated 04/04/24	View PDF Solvency Statement dated 04/04/24 - link opens in a new window - 1 page (1 page)
23 Apr 2024	CAP-SS	Solvency Statement dated 04/04/24	View PDF Solvency Statement dated 04/04/24 - link opens in a new window - 1 page (1 page)
23 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 04/04/2024	View PDF Resolutions RES13 ‐ Sub-division 04/04/2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	SH01	Statement of capital following an allotment of shares on 5 April 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 5 April 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	MR04	Satisfaction of charge 028751070006 in full	View PDF Satisfaction of charge 028751070006 in full - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Sep 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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AA WOODS HOLDINGS LIMITED

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