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AWC GLOBAL PLC

Company number 07956423

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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)
07 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
30 May 2014	SH01	Statement of capital following an allotment of shares on 29 May 2014 GBP 5,985,000	View PDF Statement of capital following an allotment of shares on 29 May 2014 GBP 5,985,000 - link opens in a new window - 3 pages (3 pages)
09 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
25 Feb 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders	View PDF Annual return made up to 20 February 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Feb 2014	CH01	Director's details changed for Adam John Guy on 7 March 2013	View PDF Director's details changed for Adam John Guy on 7 March 2013 - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	SH01	Statement of capital following an allotment of shares on 8 August 2013 GBP 5,360,000	View PDF Statement of capital following an allotment of shares on 8 August 2013 GBP 5,360,000 - link opens in a new window - 3 pages (3 pages)
17 Oct 2013	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	View PDF Current accounting period extended from 31 October 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
17 Oct 2013	AA	Accounts for a dormant company made up to 28 February 2013	View PDF Accounts for a dormant company made up to 28 February 2013 - link opens in a new window - 2 pages (2 pages)
16 Oct 2013	SH01	Statement of capital following an allotment of shares on 3 June 2013 GBP 5,060,000	View PDF Statement of capital following an allotment of shares on 3 June 2013 GBP 5,060,000 - link opens in a new window - 3 pages (3 pages)
29 Jul 2013	SH01	Statement of capital following an allotment of shares on 6 June 2013 GBP 4,060,000	View PDF Statement of capital following an allotment of shares on 6 June 2013 GBP 4,060,000 - link opens in a new window - 3 pages (3 pages)
04 Jul 2013	SH01	Statement of capital following an allotment of shares on 3 June 2013 GBP 4,000,000	View PDF Statement of capital following an allotment of shares on 3 June 2013 GBP 4,000,000 - link opens in a new window - 3 pages (3 pages)
03 Jul 2013	AP01	Appointment of Mr Alistair Tremayne Angus as a director	View PDF Appointment of Mr Alistair Tremayne Angus as a director - link opens in a new window - 2 pages (2 pages)
22 Jun 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Jun 2013	AD01	Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 20 June 2013	View PDF Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 20 June 2013 - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	View PDF Annual return made up to 20 February 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
18 Jun 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Apr 2013	SH01	Statement of capital following an allotment of shares on 21 March 2013 GBP 4,000,000.00	View PDF Statement of capital following an allotment of shares on 21 March 2013 GBP 4,000,000.00 - link opens in a new window - 5 pages (5 pages)
13 Mar 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 October 2013	View PDF Current accounting period shortened from 28 February 2014 to 31 October 2013 - link opens in a new window - 3 pages (3 pages)
13 Mar 2013	AP01	Appointment of Adam John Guy as a director	View PDF Appointment of Adam John Guy as a director - link opens in a new window - 3 pages (3 pages)
13 Mar 2013	SH01	Statement of capital following an allotment of shares on 7 March 2013 GBP 50,000	View PDF Statement of capital following an allotment of shares on 7 March 2013 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
11 Mar 2013	AP03	Appointment of Bernard Sumner as a secretary	View PDF Appointment of Bernard Sumner as a secretary - link opens in a new window - 3 pages (3 pages)
08 Mar 2013	TM02	Termination of appointment of Nicholas Connell as a secretary	View PDF Termination of appointment of Nicholas Connell as a secretary - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 4 pages (4 pages)
07 Mar 2013	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
07 Mar 2013	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 87 pages (87 pages)

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