Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with updates
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20 Apr 2024 |
PSC04 |
Change of details for Mr Richard Daniel Alberg as a person with significant control on 4 April 2018
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17 Apr 2024 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 17 April 2024
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14 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2024
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06 Mar 2024 |
CH01 |
Director's details changed for Mr Richard Daniel Alberg on 1 October 2023
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04 Mar 2024 |
SH08 |
Change of share class name or designation
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04 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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03 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Approval of share transfer/ clarification of employee option terms/ appointment of auditors 05/02/2024
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Mar 2024 |
MA |
Memorandum and Articles of Association
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with updates
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20 Oct 2023 |
TM01 |
Termination of appointment of Julie Lynn Alberg as a director on 11 October 2023
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11 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2023
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25 May 2023 |
MR01 |
Registration of charge 068242270005, created on 24 May 2023
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07 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
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10 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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27 Oct 2022 |
CERTNM |
Company name changed mws technology LTD\certificate issued on 27/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-27
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25 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
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11 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2022 |
MA |
Memorandum and Articles of Association
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10 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2022
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21 Jun 2022 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 June 2022
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21 Jun 2022 |
TM01 |
Termination of appointment of Sarah Ruth Owens as a director on 1 June 2022
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21 Jun 2022 |
TM02 |
Termination of appointment of Sarah Ruth Owens as a secretary on 1 June 2022
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07 Feb 2022 |
TM01 |
Termination of appointment of Julian Charles Pickstone as a director on 24 January 2022
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