FAWLEY INDUSTRIAL LIMITED

Company number 10562176

Date	Type	Description	View / Download
14 Nov 2024	CAP-SS	Solvency Statement dated 30/08/23 ANNOTATION Clarification this is a second filing of a solvency statement registered 6/9/23	(1 page)
22 Apr 2024	CS01	Confirmation statement made on 21 April 2024 with updates	(4 pages)
24 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	(50 pages) Download iXBRL
02 Oct 2023	CERTNM	Company name changed amcomri 16 LIMITED\certificate issued on 02/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-29	(3 pages)
06 Sep 2023	SH19	Statement of capital on 6 September 2023 GBP 6,535,788.54	(5 pages)
06 Sep 2023	SH20	Statement by Directors	(1 page)
06 Sep 2023	CAP-SS	Solvency Statement dated 30/08/23 ANNOTATION Clarification a second filing of this form was made on 14/11/24	(1 page)
06 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
08 Jun 2023	CH01	Director's details changed for Mr Paul Patrick Mcgowan on 17 February 2020	(2 pages)
03 May 2023	CS01	Confirmation statement made on 21 April 2023 with updates	(4 pages)
22 Mar 2023	PSC04	Change of details for Mr Paul Patrick Mcgowan as a person with significant control on 4 January 2023	(2 pages)
31 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	(47 pages) Download iXBRL
17 Nov 2022	CERTNM	Company name changed acni LIMITED\certificate issued on 17/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-17	(3 pages)
03 Nov 2022	CERTNM	Company name changed amcomri group LIMITED\certificate issued on 03/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-03	(3 pages)
15 Jul 2022	AD01	Registered office address changed from C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom to 46/48 Beak Street London W1F 9RJ on 15 July 2022	(1 page)
23 May 2022	CS01	Confirmation statement made on 21 April 2022 with updates	(5 pages)
31 Mar 2022	MA	Memorandum and Articles of Association	(19 pages)
26 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
19 Jan 2022	MA	Memorandum and Articles of Association	(18 pages)
14 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
06 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(7 pages) Download iXBRL
21 Apr 2021	CS01	Confirmation statement made on 21 April 2021 with updates	(4 pages)
24 Mar 2021	CS01	Confirmation statement made on 12 January 2021 with updates	(5 pages)
23 Mar 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 January 2021 GBP 9,665,400	(4 pages)
18 Mar 2021	SH01	Statement of capital following an allotment of shares on 18 January 2021 GBP 9,665,401 ANNOTATION Clarification a second filed SH01 was registered on 23/03/21	(4 pages)