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AUBIN & WILLS HOLDINGS LIMITED

Company number 12300411

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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)
07 Apr 2021 SH01 Statement of capital following an allotment of shares on 26 March 2021
  • GBP 151.2
23 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 24 December 2020
03 Mar 2021 SH01 Statement of capital following an allotment of shares on 21 December 2020
  • GBP 101.3
22 Jan 2021 CS01 24/12/20 Statement of Capital gbp 101.30
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 23/03/2021.
31 Dec 2020 AP01 Appointment of Ms Rachel Silvester as a director on 31 December 2020
31 Dec 2020 AP01 Appointment of Mr Gregory Neil Roberts as a director on 31 December 2020
03 Nov 2020 CS01 Confirmation statement made on 21 March 2020 with updates
26 Oct 2020 SH01 Statement of capital following an allotment of shares on 20 March 2020
  • GBP 86.00
26 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2020 CS01 Confirmation statement made on 7 February 2020 with updates
27 Mar 2020 SH01 Statement of capital following an allotment of shares on 6 February 2020
  • GBP 75.00
27 Mar 2020 SH01 Statement of capital following an allotment of shares on 5 February 2020
  • GBP 70.00
27 Mar 2020 SH01 Statement of capital following an allotment of shares on 7 February 2020
  • GBP 76.00
18 Mar 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2020 AP01 Appointment of Mr Benjamin Ashley Russell as a director on 20 January 2020
18 Dec 2019 AA01 Current accounting period extended from 30 November 2020 to 31 March 2021
06 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-11-06
  • GBP 65