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AWAL DIGITAL LIMITED

Company number 04430703

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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 Apr 2018 AA Full accounts made up to 30 June 2017
02 Jan 2018 AD01 Registered office address changed from , 4 Valentine Place, London, SE1 8QH to 2 Canal Reach London N1C 4DB on 2 January 2018
09 Nov 2017 MR01 Registration of charge 044307030004, created on 30 October 2017
08 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
07 Nov 2017 MR01 Registration of charge 044307030003, created on 30 October 2017
31 Oct 2017 MR04 Satisfaction of charge 2 in full
31 Oct 2017 MR04 Satisfaction of charge 1 in full
31 May 2017 TM01 Termination of appointment of Willard Bengt Anders Ahdritz as a director on 22 May 2017
31 May 2017 AP01 Appointment of Mr Thomas Sansone as a director on 22 May 2017
31 May 2017 AP01 Appointment of Mr Christiaan James Winchester as a director on 22 May 2017
31 May 2017 AA Accounts for a small company made up to 30 June 2016
10 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
06 Apr 2016 AA Accounts for a small company made up to 30 June 2015
17 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
25 Mar 2015 AA Accounts for a small company made up to 30 June 2014
24 Dec 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
02 Apr 2014 AA Full accounts made up to 30 June 2013
13 Jan 2014 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
08 Apr 2013 AA Full accounts made up to 30 June 2012
31 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
16 Jul 2012 CERTNM Company name changed \certificate issued on 16/07/12
  • RES15 ‐ Change company name resolution on 2012-07-06
16 Jul 2012 CONNOT Change of name notice
11 Jun 2012 AA Total exemption full accounts made up to 30 June 2011
22 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
05 Apr 2012 AA01 Previous accounting period shortened from 31 May 2012 to 30 June 2011