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AJW FAMILY INVESTMENT COMPANY LIMITED

Company number 10662882

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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)
30 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
18 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
16 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
23 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with updates
09 Feb 2023 SH01 Statement of capital following an allotment of shares on 8 February 2023
  • GBP 17,840,125
08 Feb 2023 SH01 Statement of capital following an allotment of shares on 8 February 2023
  • GBP 11,374,608
12 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
09 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with updates
27 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
11 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2021 MA Memorandum and Articles of Association
06 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 4,909,091
01 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 4,454,546
22 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
16 Mar 2021 PSC04 Change of details for Jessica Louise Burgess as a person with significant control on 11 June 2018
16 Mar 2021 PSC04 Change of details for William Robert James Burgess as a person with significant control on 8 November 2019
11 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
09 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with updates
17 Jan 2020 SH01 Statement of capital following an allotment of shares on 16 January 2020
  • GBP 3,600,001
16 Jan 2020 SH01 Statement of capital following an allotment of shares on 16 January 2020
  • GBP 3,600,001
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with updates
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
01 Oct 2018 AD03 Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
01 Oct 2018 AD02 Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX