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ATW HOLDINGS LIMITED

Company number 09929727

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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)
03 Apr 2019	TM02	Termination of appointment of Benjamin Carl Parsons as a secretary on 25 March 2019	View PDF Termination of appointment of Benjamin Carl Parsons as a secretary on 25 March 2019 - link opens in a new window - 1 page (1 page)
13 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with updates	View PDF Confirmation statement made on 30 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
03 Sep 2018	SH19	Statement of capital on 3 September 2018 GBP 10,006	View PDF Statement of capital on 3 September 2018 GBP 10,006 - link opens in a new window - 8 pages (8 pages)
03 Sep 2018	CAP-SS	Solvency Statement dated 13/08/18	View PDF Solvency Statement dated 13/08/18 - link opens in a new window - 1 page (1 page)
03 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Sep 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Jan 2018	CS01	Confirmation statement made on 30 November 2017 with updates	View PDF Confirmation statement made on 30 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
05 Sep 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Sep 2017	SH19	Statement of capital on 5 September 2017 GBP 210,006	View PDF Statement of capital on 5 September 2017 GBP 210,006 - link opens in a new window - 9 pages (9 pages)
05 Sep 2017	CAP-SS	Solvency Statement dated 03/08/17	View PDF Solvency Statement dated 03/08/17 - link opens in a new window - 1 page (1 page)
05 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	View PDF Confirmation statement made on 21 December 2016 with updates - link opens in a new window - 10 pages (10 pages)
16 Aug 2016	SH06	Cancellation of shares. Statement of capital on 1 June 2016 GBP 910,006	View PDF Cancellation of shares. Statement of capital on 1 June 2016 GBP 910,006 - link opens in a new window - 10 pages (10 pages)
11 Jul 2016	CH03	Secretary's details changed for Mr Ben Carl Parsons on 11 July 2016	View PDF Secretary's details changed for Mr Ben Carl Parsons on 11 July 2016 - link opens in a new window - 1 page (1 page)
24 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Contracts be made 28/05/2016	View PDF Resolutions RES13 ‐ Contracts be made 28/05/2016 - link opens in a new window - 1 page (1 page)
24 Jun 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Mar 2016	AP03	Appointment of Mr Ben Carl Parsons as a secretary on 1 January 2016	View PDF Appointment of Mr Ben Carl Parsons as a secretary on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
19 Feb 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 910,006	View PDF Statement of capital following an allotment of shares on 31 December 2015 GBP 910,006 - link opens in a new window - 14 pages (14 pages)
19 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange agreement 31/12/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange agreement 31/12/2015 - link opens in a new window - 17 pages (17 pages)
24 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-12-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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ATW HOLDINGS LIMITED

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