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AWB CHARLESWORTH SOLICITORS LIMITED

Company number 10731478

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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)
24 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
09 May 2024	CS01	Confirmation statement made on 19 April 2024 with updates	View PDF Confirmation statement made on 19 April 2024 with updates - link opens in a new window - 7 pages (7 pages)
09 May 2024	SH01	Statement of capital following an allotment of shares on 1 April 2024 GBP 542	View PDF Statement of capital following an allotment of shares on 1 April 2024 GBP 542 - link opens in a new window - 4 pages (4 pages)
08 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
06 Jan 2024	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 522.00	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 522.00 - link opens in a new window - 8 pages (8 pages)
06 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
06 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Share buyback agreement approved of 1 awbj ordinary share of £1.00 and 1 awbm ordinary share of £1.00 each 09/11/2023	View PDF Resolutions RES13 ‐ Share buyback agreement approved of 1 awbj ordinary share of £1.00 and 1 awbm ordinary share of £1.00 each 09/11/2023 - link opens in a new window - 4 pages (4 pages)
08 Dec 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
08 Dec 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
07 Dec 2023	SH06	Cancellation of shares. Statement of capital on 9 November 2023 GBP 500.00	View PDF Cancellation of shares. Statement of capital on 9 November 2023 GBP 500.00 - link opens in a new window - 6 pages (6 pages)
14 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 May 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	View PDF Confirmation statement made on 19 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	AP01	Appointment of Mr Christopher Thomas Cooper as a director on 1 April 2023	View PDF Appointment of Mr Christopher Thomas Cooper as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 May 2022	CS01	Confirmation statement made on 19 April 2022 with updates	View PDF Confirmation statement made on 19 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2022	SH06	Cancellation of shares. Statement of capital on 28 March 2022 GBP 502	View PDF Cancellation of shares. Statement of capital on 28 March 2022 GBP 502 - link opens in a new window - 8 pages (8 pages)
15 Mar 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
11 Mar 2022	SH06	Cancellation of shares. Statement of capital on 14 February 2022 GBP 527.00	View PDF Cancellation of shares. Statement of capital on 14 February 2022 GBP 527.00 - link opens in a new window - 9 pages (9 pages)
08 Feb 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
08 Jan 2022	SH06	Cancellation of shares. Statement of capital on 23 December 2021 GBP 528	View PDF Cancellation of shares. Statement of capital on 23 December 2021 GBP 528 - link opens in a new window - 10 pages (10 pages)
04 Jan 2022	TM01	Termination of appointment of Liam James O'neill as a director on 17 December 2021	View PDF Termination of appointment of Liam James O'neill as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)

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AWB CHARLESWORTH SOLICITORS LIMITED

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