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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05 Dec 2024 |
PSC02 |
Notification of Andwis Group Limited as a person with significant control on 29 November 2024
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05 Dec 2024 |
PSC07 |
Cessation of Jess William Frederick Scott as a person with significant control on 29 November 2024
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05 Dec 2024 |
AP01 |
Appointment of Mr Charles Richard Lowe as a director on 29 November 2024
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05 Dec 2024 |
AP01 |
Appointment of Mr Philip Edwin Greenwood as a director on 29 November 2024
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25 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: aprroval and ratification of the actions taken by the directors of the company in regard to previous re-designation / re: previous re-designations on 16TH august 2022 are hereby revoked 17/10/2024
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17 Nov 2024 |
SH08 |
Change of share class name or designation
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17 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
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28 Jun 2024 |
PSC04 |
Change of details for Mr Jess William Frederick Scott as a person with significant control on 26 June 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Mr Jess William Frederick Scott on 26 June 2024
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23 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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17 Oct 2023 |
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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17 Oct 2023 |
MA |
Memorandum and Articles of Association
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12 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2023
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07 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share buyback agreement 27/06/2023
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28 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 27 June 2023
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28 Jul 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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18 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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06 Jul 2023 |
PSC04 |
Change of details for Mr Jess William Frederick Scott as a person with significant control on 27 June 2023
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05 Jul 2023 |
PSC07 |
Cessation of Rianne Scott as a person with significant control on 27 June 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Rianne Scott as a director on 27 June 2023
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19 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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10 Nov 2022 |
PSC04 |
Change of details for Mr Jess William Frederick Scott as a person with significant control on 8 November 2022
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09 Nov 2022 |
CH01 |
Director's details changed for Mr Jess William Frederick Scott on 8 November 2022
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31 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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31 Aug 2022 |
MA |
Memorandum and Articles of Association
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