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ALAN WOOD HOLDINGS LIMITED

Company number 09760841

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Oct 2024	CS01	Confirmation statement made on 2 September 2024 with updates	View PDF Confirmation statement made on 2 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
23 Sep 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
04 Sep 2024	SH06	Cancellation of shares. Statement of capital on 28 August 2024 GBP 223,750	View PDF Cancellation of shares. Statement of capital on 28 August 2024 GBP 223,750 - link opens in a new window - 6 pages (6 pages)
18 Jun 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
03 Jun 2024	SH06	Cancellation of shares. Statement of capital on 24 May 2024 GBP 227,500	View PDF Cancellation of shares. Statement of capital on 24 May 2024 GBP 227,500 - link opens in a new window - 6 pages (6 pages)
12 Mar 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
04 Mar 2024	SH06	Cancellation of shares. Statement of capital on 26 February 2024 GBP 231,250	View PDF Cancellation of shares. Statement of capital on 26 February 2024 GBP 231,250 - link opens in a new window - 6 pages (6 pages)
30 Jan 2024	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 30 pages (30 pages) Download iXBRL
02 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
04 Dec 2023	SH06	Cancellation of shares. Statement of capital on 24 November 2023 GBP 235,000	View PDF Cancellation of shares. Statement of capital on 24 November 2023 GBP 235,000 - link opens in a new window - 6 pages (6 pages)
21 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with updates	View PDF Confirmation statement made on 2 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
13 Sep 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
05 Sep 2023	SH06	Cancellation of shares. Statement of capital on 24 August 2023 GBP 238,750	View PDF Cancellation of shares. Statement of capital on 24 August 2023 GBP 238,750 - link opens in a new window - 6 pages (6 pages)
23 Jun 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
07 Jun 2023	SH06	Cancellation of shares. Statement of capital on 24 May 2023 GBP 217,500	View PDF Cancellation of shares. Statement of capital on 24 May 2023 GBP 217,500 - link opens in a new window - 4 pages (4 pages)
10 May 2023	SH01	Statement of capital following an allotment of shares on 26 April 2023 GBP 271,250	View PDF Statement of capital following an allotment of shares on 26 April 2023 GBP 271,250 - link opens in a new window - 4 pages (4 pages)
09 May 2023	AP01	Appointment of Mr Yow Kim Han as a director on 26 April 2023	View PDF Appointment of Mr Yow Kim Han as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
10 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Buyback agreement 24/02/2023	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Buyback agreement 24/02/2023 - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	SH06	Cancellation of shares. Statement of capital on 24 February 2023 GBP 221,250	View PDF Cancellation of shares. Statement of capital on 24 February 2023 GBP 221,250 - link opens in a new window - 4 pages (4 pages)
20 Feb 2023	SH02	Statement of capital on 31 October 2022 GBP 225,000	View PDF Statement of capital on 31 October 2022 GBP 225,000 - link opens in a new window - 4 pages (4 pages)
09 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
09 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	TM01	Termination of appointment of Peter Drenon as a director on 31 December 2022	View PDF Termination of appointment of Peter Drenon as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)

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ALAN WOOD HOLDINGS LIMITED

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