Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Nov 2024 |
MR01 |
Registration of charge 116662670001, created on 8 November 2024
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19 Sep 2024 |
CH01 |
Director's details changed for Mr Christopher James Storr on 13 September 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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27 Nov 2023 |
TM01 |
Termination of appointment of Christopher Ball as a director on 26 November 2023
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27 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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10 Oct 2022 |
AD01 |
Registered office address changed from C/O Browne Jacobson Llp (Cs) Victoria Square House Victoria Square Birmingham B2 4BU United Kingdom to Browne Jacobson Llp (Cs) 15th Floor 103 Colmore Row Birmingham B3 3AG on 10 October 2022
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27 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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31 Dec 2021 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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27 Oct 2021 |
CERTNM |
Company name changed 4AWH holdings LIMITED\certificate issued on 27/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-27
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29 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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15 Apr 2021 |
AP01 |
Appointment of Mr Christopher Ball as a director on 11 January 2021
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31 Mar 2021 |
AD01 |
Registered office address changed from Cabot Square Capital Llp 1 Connaught Place London W2 2ET United Kingdom to C/O Browne Jacobson Llp (Cs) Victoria Square House Victoria Square Birmingham B2 4BU on 31 March 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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30 Mar 2021 |
TM01 |
Termination of appointment of Anthony Chester John Acton as a director on 1 February 2021
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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08 Mar 2021 |
SH08 |
Change of share class name or designation
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08 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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01 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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01 Mar 2021 |
SH08 |
Change of share class name or designation
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21 Jan 2021 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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20 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2019
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14 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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08 Sep 2020 |
CH01 |
Director's details changed for Mr Adam Welsh on 28 August 2020
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23 Jan 2020 |
TM01 |
Termination of appointment of Alistair Maxwell How as a director on 23 January 2020
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