ADWAIZ LIMITED

Company number 10030883

Date	Type	Description	View / Download
23 Jul 2018	SH01	Statement of capital following an allotment of shares on 23 July 2018 GBP 1.671947	(3 pages)
23 Jul 2018	SH01	Statement of capital following an allotment of shares on 20 July 2018 GBP 1.662943	(3 pages)
13 Jul 2018	AP01	Appointment of Miss Rea Elizabeth Averill as a director on 13 July 2018	(2 pages)
27 Apr 2018	CS01	Confirmation statement made on 26 April 2018 with updates	(5 pages)
26 Apr 2018	CH01	Director's details changed for Mrs Christine Moe on 26 April 2018	(2 pages)
04 Apr 2018	CH01	Director's details changed for Mrs Christine Moe on 1 April 2018	(2 pages)
04 Apr 2018	PSC04	Change of details for Mrs Christine Moe as a person with significant control on 1 April 2018	(2 pages)
15 Mar 2018	MA	Memorandum and Articles of Association	(35 pages)
02 Mar 2018	PSC01	Notification of Max James William Bramwell as a person with significant control on 2 March 2018	(2 pages)
02 Mar 2018	PSC01	Notification of Christine Moe as a person with significant control on 2 March 2018	(2 pages)
02 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 2 March 2018	(2 pages)
09 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Feb 2018	AP01	Appointment of Mr Max James William Bramwell as a director on 6 February 2018	(2 pages)
02 Feb 2018	AP01	Appointment of Mr Christian Armand Hvamstad as a director on 18 January 2018	(2 pages)
02 Feb 2018	SH01	Statement of capital following an allotment of shares on 18 January 2018 GBP 1.657181	(3 pages)
02 Feb 2018	SH01	Statement of capital following an allotment of shares on 18 January 2018 GBP 1.636759	(3 pages)
02 Feb 2018	SH01	Statement of capital following an allotment of shares on 18 January 2018 GBP 1.133913	(3 pages)
02 Feb 2018	SH01	Statement of capital following an allotment of shares on 18 January 2018 GBP 1.058587	(3 pages)
02 Feb 2018	SH01	Statement of capital following an allotment of shares on 18 January 2018 GBP 1.033478	(3 pages)
16 Jan 2018	SH02	Sub-division of shares on 22 December 2017	(4 pages)
05 Dec 2017	AA	Total exemption full accounts made up to 28 February 2017	(5 pages)
27 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-26	(3 pages)
26 Apr 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(5 pages)
26 Apr 2017	AD01	Registered office address changed from Riverlight 3 London SW85AY United Kingdom to 1 Maddox Street London W1S 2PZ on 26 April 2017	(1 page)
28 Jun 2016	CERTNM	Company name changed pm global LIMITED\certificate issued on 28/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-27	(3 pages)

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