Companies House does not verify the accuracy of the information filed

Advanced company search

AWH ACQUISITION CORP LTD

Company number 12450173

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Jun 2021	TM02	Termination of appointment of John Biles as a secretary on 12 March 2021	View PDF Termination of appointment of John Biles as a secretary on 12 March 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	PSC02	Notification of The Ince Group Plc as a person with significant control on 12 March 2021	View PDF Notification of The Ince Group Plc as a person with significant control on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	PSC07	Cessation of Samantha Miriam Palmer as a person with significant control on 12 March 2021	View PDF Cessation of Samantha Miriam Palmer as a person with significant control on 12 March 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	AD01	Registered office address changed from Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 23 June 2021	View PDF Registered office address changed from Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 23 June 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	AP04	Appointment of Ince Gd Corporate Services Limited as a secretary on 8 March 2021	View PDF Appointment of Ince Gd Corporate Services Limited as a secretary on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with updates	View PDF Confirmation statement made on 6 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-18 - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	TM01	Termination of appointment of Robert Charles Biles as a director on 17 November 2020	View PDF Termination of appointment of Robert Charles Biles as a director on 17 November 2020 - link opens in a new window - 1 page (1 page)
23 Oct 2020	AP01	Appointment of Samantha Miriam Palmer as a director on 23 October 2020	View PDF Appointment of Samantha Miriam Palmer as a director on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	PSC07	Cessation of Robert Charles Biles as a person with significant control on 20 October 2020	View PDF Cessation of Robert Charles Biles as a person with significant control on 20 October 2020 - link opens in a new window - 1 page (1 page)
23 Oct 2020	PSC07	Cessation of John Christopher Morris Biles as a person with significant control on 20 October 2020	View PDF Cessation of John Christopher Morris Biles as a person with significant control on 20 October 2020 - link opens in a new window - 1 page (1 page)
23 Oct 2020	PSC01	Notification of Samantha Miriam Palmer as a person with significant control on 20 October 2020	View PDF Notification of Samantha Miriam Palmer as a person with significant control on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	CH01	Director's details changed for John Christopher Morris Biles on 7 February 2020	View PDF Director's details changed for John Christopher Morris Biles on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-07 GBP 100	View PDF Incorporation Statement of capital on 2020-02-07 GBP 100 - link opens in a new window - 38 pages (38 pages)

Tell us what you think of this service Is there anything wrong with this page?