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AW GROUP HOLDINGS LIMITED

Company number 09998978

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with no updates	View PDF Confirmation statement made on 9 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
23 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with updates	View PDF Confirmation statement made on 9 February 2018 with updates - link opens in a new window - 7 pages (7 pages)
26 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
23 Oct 2017	AP01	Appointment of Mr James Walter Fitzgerald Warwick as a director on 10 October 2017	View PDF Appointment of Mr James Walter Fitzgerald Warwick as a director on 10 October 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
23 Feb 2017	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 - 30 pages (30 pages)
23 Feb 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	View PDF Confirmation statement made on 9 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
13 Feb 2017	AD01	Registered office address changed from Fourth Floor 117-119 Houndsditch London EC3A 7BT United Kingdom to 9 Alie Street London E1 8DE on 13 February 2017	View PDF Registered office address changed from Fourth Floor 117-119 Houndsditch London EC3A 7BT United Kingdom to 9 Alie Street London E1 8DE on 13 February 2017 - link opens in a new window - 1 page (1 page)
11 Mar 2016	SH01	Statement of capital following an allotment of shares on 26 February 2016 GBP 18,000.00	View PDF Statement of capital following an allotment of shares on 26 February 2016 GBP 18,000.00 - link opens in a new window - 4 pages (4 pages)
10 Mar 2016	AP01	Appointment of Mr Stephen John Corkhill as a director on 26 February 2016	View PDF Appointment of Mr Stephen John Corkhill as a director on 26 February 2016 - link opens in a new window - 3 pages (3 pages)
10 Mar 2016	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 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Feb 2016	AA01	Current accounting period shortened from 28 February 2017 to 31 December 2016	View PDF Current accounting period shortened from 28 February 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
10 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-10 GBP 1 - link opens in a new window - 22 pages (22 pages)

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