AW GROUP HOLDINGS LIMITED

Company number 09998978

Date	Type	Description	View / Download
13 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	(16 pages)
07 May 2024	AD01	Registered office address changed from The Loom Suite 3.2 14 Gowers Walk London E1 8PY England to Osborne House 12 Devonshire Square London EC2M 4TE on 7 May 2024	(1 page)
09 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	(3 pages)
24 Oct 2023	TM01	Termination of appointment of Stuart Dorian Peter Williams as a director on 19 October 2023	(1 page)
12 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(16 pages)
10 Jul 2023	AP01	Appointment of Mr Alexander Chandos Tempest Vane as a director on 7 July 2023	(2 pages)
10 Jul 2023	TM01	Termination of appointment of James Walter Fitzgerald Warwick as a director on 7 July 2023	(1 page)
27 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	(3 pages)
04 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	(16 pages)
08 Sep 2022	AP01	Appointment of Mr Stuart Dorian Peter Williams as a director on 5 September 2022	(2 pages)
18 Mar 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	(3 pages)
06 Dec 2021	AD01	Registered office address changed from 9 Alie Street London E1 8DE England to The Loom Suite 3.2 14 Gowers Walk London E1 8PY on 6 December 2021	(1 page)
07 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(16 pages)
11 Aug 2021	AP01	Appointment of Mr Sunit Das as a director on 27 July 2021	(2 pages)
27 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
27 Apr 2021	MA	Memorandum and Articles of Association	(30 pages)
09 Apr 2021	CS01	Confirmation statement made on 9 February 2021 with no updates	(3 pages)
16 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(16 pages)
24 Feb 2020	CS01	Confirmation statement made on 9 February 2020 with updates	(6 pages)
24 Feb 2020	PSC02	Notification of Hadley Shipping (Roro) Limited as a person with significant control on 11 October 2019	(2 pages)
24 Feb 2020	PSC09	Withdrawal of a person with significant control statement on 24 February 2020	(2 pages)
02 Dec 2019	AA	Group of companies' accounts made up to 31 December 2018	(29 pages)
25 Nov 2019	TM01	Termination of appointment of Stephen John Corkhill as a director on 31 October 2019	(1 page)
23 Sep 2019	CH01	Director's details changed for Mr Paul Trudgeon on 23 September 2019	(2 pages)
23 Sep 2019	CH01	Director's details changed for Mr Paul Trudgeon on 23 September 2019	(2 pages)