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DEWA AWED LIMITED

Company number 10631240

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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)
04 Dec 2018 AA Accounts for a small company made up to 28 February 2018
21 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with updates
07 Feb 2018 SH10 Particulars of variation of rights attached to shares
07 Feb 2018 SH08 Change of share class name or designation
06 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2017 AA Group of companies' accounts made up to 28 February 2017
14 Nov 2017 AA01 Previous accounting period shortened from 28 February 2018 to 28 February 2017
01 Sep 2017 MR01 Registration of charge 106312400001, created on 29 August 2017
13 Mar 2017 SH01 Statement of capital following an allotment of shares on 27 February 2017
  • GBP 4,800
13 Mar 2017 SH08 Change of share class name or designation
13 Mar 2017 SH10 Particulars of variation of rights attached to shares
13 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ That, subject to the passing of the special resolution above, the transfer by the company of the entire issued share capital of dewa northolt to weda northolt LIMITED 27/02/2017
28 Feb 2017 SH20 Statement by Directors
28 Feb 2017 SH19 Statement of capital on 28 February 2017
  • GBP 800
28 Feb 2017 CAP-SS Solvency Statement dated 27/02/17
28 Feb 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-21
  • GBP 2,396