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AWARDFORCE LIMITED

Company number 04173964

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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)
09 Mar 2018 PSC02 Notification of Awardforce Holdco Limited as a person with significant control on 6 April 2016
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
17 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Jul 2016 MR04 Satisfaction of charge 1 in full
12 Jul 2016 MR04 Satisfaction of charge 2 in full
12 Jul 2016 MR04 Satisfaction of charge 3 in full
12 Jul 2016 MR04 Satisfaction of charge 4 in full
12 Jul 2016 MR04 Satisfaction of charge 5 in full
12 Jul 2016 MR04 Satisfaction of charge 9 in full
12 Jul 2016 MR04 Satisfaction of charge 8 in full
12 Jul 2016 MR04 Satisfaction of charge 11 in full
12 Jul 2016 MR04 Satisfaction of charge 10 in full
12 Jul 2016 MR04 Satisfaction of charge 13 in full
12 Jul 2016 MR04 Satisfaction of charge 12 in full
03 Jun 2016 TM02 Termination of appointment of Iek Ting Diong as a secretary on 3 June 2016
20 May 2016 SH01 Statement of capital following an allotment of shares on 15 April 2016
  • GBP 11.00
18 May 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2016 MR01 Registration of charge 041739640018, created on 15 April 2016
  • ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
21 Apr 2016 MR01 Registration of charge 041739640017, created on 15 April 2016
19 Apr 2016 MR01 Registration of charge 041739640015, created on 15 April 2016
19 Apr 2016 MR01 Registration of charge 041739640014, created on 15 April 2016
19 Apr 2016 MR01 Registration of charge 041739640016, created on 15 April 2016
05 Apr 2016 AP01 Appointment of Mr Richard Grant Simpson as a director on 5 April 2016
07 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1