AWIN LTD

Company number 04010229

Date	Type	Description	View / Download
07 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(5 pages)
02 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
17 Mar 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-06	(2 pages)
06 Mar 2017	CONNOT	Change of name notice	(2 pages)
03 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Jan 2017	SH01	Statement of capital following an allotment of shares on 9 January 2017 GBP 385.02	(3 pages)
07 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 235.02	(4 pages)
24 Feb 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
04 Sep 2015	TM01	Termination of appointment of Stephen Kenneth Furner as a director on 31 August 2015	(1 page)
04 Sep 2015	AP03	Appointment of Mr Kevin Mark Collett as a secretary on 1 September 2015	(2 pages)
04 Sep 2015	TM02	Termination of appointment of Stephen Furner as a secretary on 31 August 2015	(1 page)
08 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 235.02	(5 pages)
31 Mar 2015	AD01	Registered office address changed from 2 Thomas More Square 5Th Floor London E1W 1YN England to 5Th Floor 2 Thomas More Square London E1W 1YN on 31 March 2015	(1 page)
31 Mar 2015	AD01	Registered office address changed from 2 5Th Floor 2 Thomas More Square London E1W 1YN England to 5Th Floor 2 Thomas More Square London E1W 1YN on 31 March 2015	(1 page)
31 Mar 2015	AD01	Registered office address changed from 3Rd Floor 100 Leman Street London E1 8EU to 5Th Floor 2 Thomas More Square London E1W 1YN on 31 March 2015	(1 page)
04 Mar 2015	AA	Full accounts made up to 31 December 2014	(35 pages)
02 Mar 2015	TM01	Termination of appointment of Michael Von Stern as a director on 27 February 2015	(1 page)
18 Sep 2014	TM01	Termination of appointment of Thomas Joosten as a director on 17 September 2014	(1 page)
18 Sep 2014	TM01	Termination of appointment of Stefanie Lüdecke as a director on 17 September 2014	(1 page)
10 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 235.02	(6 pages)
26 Feb 2014	AA	Full accounts made up to 31 December 2013	(35 pages)
22 Jan 2014	AP01	Appointment of Michael Von Stern as a director	(2 pages)
19 Dec 2013	TM01	Termination of appointment of Joachim Piroth as a director	(1 page)
04 Nov 2013	TM01	Termination of appointment of Kevin Brown as a director	(1 page)