Companies House does not verify the accuracy of the information filed

Advanced company search

ADWAIZ LIMITED

Company number 10030883

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

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)
24 Jul 2019	SH01	Statement of capital following an allotment of shares on 24 July 2019 GBP 1.962364	View PDF Statement of capital following an allotment of shares on 24 July 2019 GBP 1.962364 - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	CH01	Director's details changed for Mrs Christine Moe on 26 May 2019	View PDF Director's details changed for Mrs Christine Moe on 26 May 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	PSC04	Change of details for Mrs Christine Moe as a person with significant control on 26 May 2019	View PDF Change of details for Mrs Christine Moe as a person with significant control on 26 May 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	MR01	Registration of charge 100308830001, created on 16 May 2019	View PDF Registration of charge 100308830001, created on 16 May 2019 - link opens in a new window - 36 pages (36 pages)
13 May 2019	PSC04	Change of details for Mrs Christine Moe as a person with significant control on 20 July 2018	View PDF Change of details for Mrs Christine Moe as a person with significant control on 20 July 2018 - link opens in a new window - 2 pages (2 pages)
10 May 2019	PSC07	Cessation of Max James William Bramwell as a person with significant control on 10 May 2019	View PDF Cessation of Max James William Bramwell as a person with significant control on 10 May 2019 - link opens in a new window - 1 page (1 page)
10 May 2019	SH01	Statement of capital following an allotment of shares on 10 May 2019 GBP 1.985201 ANNOTATION Clarification a second filed SH01 was registered on 13/08/2019.	View PDF Statement of capital following an allotment of shares on 10 May 2019 GBP 1.985201 ANNOTATION Clarification a second filed SH01 was registered on 13/08/2019. - link opens in a new window - 4 pages (4 pages)
10 May 2019	CS01	Confirmation statement made on 26 April 2019 with updates	View PDF Confirmation statement made on 26 April 2019 with updates - link opens in a new window - 6 pages (6 pages)
10 May 2019	PSC04	Change of details for Mr Max James William Bramwell as a person with significant control on 1 January 2019	View PDF Change of details for Mr Max James William Bramwell as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
10 May 2019	SH01	Statement of capital following an allotment of shares on 18 February 2019 GBP 1.89514	View PDF Statement of capital following an allotment of shares on 18 February 2019 GBP 1.89514 - link opens in a new window - 3 pages (3 pages)
10 May 2019	SH01	Statement of capital following an allotment of shares on 7 December 2018 GBP 1.850109	View PDF Statement of capital following an allotment of shares on 7 December 2018 GBP 1.850109 - link opens in a new window - 3 pages (3 pages)
10 May 2019	SH01	Statement of capital following an allotment of shares on 3 December 2018 GBP 1.846249	View PDF Statement of capital following an allotment of shares on 3 December 2018 GBP 1.846249 - link opens in a new window - 3 pages (3 pages)
10 May 2019	SH01	Statement of capital following an allotment of shares on 20 November 2018 GBP 1.82695	View PDF Statement of capital following an allotment of shares on 20 November 2018 GBP 1.82695 - link opens in a new window - 3 pages (3 pages)
10 May 2019	SH01	Statement of capital following an allotment of shares on 19 November 2018 GBP 1.801218	View PDF Statement of capital following an allotment of shares on 19 November 2018 GBP 1.801218 - link opens in a new window - 3 pages (3 pages)
10 May 2019	SH01	Statement of capital following an allotment of shares on 14 November 2018 GBP 1.794785	View PDF Statement of capital following an allotment of shares on 14 November 2018 GBP 1.794785 - link opens in a new window - 3 pages (3 pages)
10 May 2019	SH01	Statement of capital following an allotment of shares on 29 October 2018 GBP 1.790925	View PDF Statement of capital following an allotment of shares on 29 October 2018 GBP 1.790925 - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	PSC04	Change of details for Mrs Christine Moe as a person with significant control on 3 January 2019	View PDF Change of details for Mrs Christine Moe as a person with significant control on 3 January 2019 - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	CH01	Director's details changed for Mrs Christine Moe on 3 January 2019	View PDF Director's details changed for Mrs Christine Moe on 3 January 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	AD01	Registered office address changed from 1 Maddox Street London W1S 2PZ England to 71-73 Carter Lane London EC4V 5EQ on 3 January 2019	View PDF Registered office address changed from 1 Maddox Street London W1S 2PZ England to 71-73 Carter Lane London EC4V 5EQ on 3 January 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Aug 2018	AP01	Appointment of Mr per Svendsen as a director on 3 August 2018	View PDF Appointment of Mr per Svendsen as a director on 3 August 2018 - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	CH01	Director's details changed for Mr Christian Armand Hvamstad on 2 August 2018	View PDF Director's details changed for Mr Christian Armand Hvamstad on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
23 Jul 2018	SH01	Statement of capital following an allotment of shares on 23 July 2018 GBP 1.784492	View PDF Statement of capital following an allotment of shares on 23 July 2018 GBP 1.784492 - link opens in a new window - 3 pages (3 pages)
23 Jul 2018	SH01	Statement of capital following an allotment of shares on 23 July 2018 GBP 1.73047	View PDF Statement of capital following an allotment of shares on 23 July 2018 GBP 1.73047 - link opens in a new window - 3 pages (3 pages)
23 Jul 2018	SH01	Statement of capital following an allotment of shares on 23 July 2018 GBP 1.694456	View PDF Statement of capital following an allotment of shares on 23 July 2018 GBP 1.694456 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?