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AW REAL ESTATE LIMITED

Company number 13031081

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Nov 2024	CS01	Confirmation statement made on 18 November 2024 with no updates	View PDF Confirmation statement made on 18 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Nov 2023	CS01	Confirmation statement made on 18 November 2023 with no updates	View PDF Confirmation statement made on 18 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	PSC05	Change of details for Pasargad 1 Limited as a person with significant control on 25 March 2021	View PDF Change of details for Pasargad 1 Limited as a person with significant control on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Dec 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	View PDF Confirmation statement made on 18 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Oct 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Mar 2022	CS01	Confirmation statement made on 18 November 2021 with updates	View PDF Confirmation statement made on 18 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Mar 2021	PSC02	Notification of Pasargad 1 Limited as a person with significant control on 20 February 2021	View PDF Notification of Pasargad 1 Limited as a person with significant control on 20 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	PSC07	Cessation of Said Amin Amiri as a person with significant control on 20 February 2021	View PDF Cessation of Said Amin Amiri as a person with significant control on 20 February 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	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 - 1 page (1 page)
05 Feb 2021	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)
12 Jan 2021	SH15	Reduction of capital following redenomination. Statement of capital on 12 January 2021 EUR 100.01	View PDF Reduction of capital following redenomination. Statement of capital on 12 January 2021 EUR 100.01 - link opens in a new window - 4 pages (4 pages)
12 Jan 2021	SH14	Redenomination of shares. Statement of capital 3 December 2020 EUR 100.011067	View PDF Redenomination of shares. Statement of capital 3 December 2020 EUR 100.011067 - link opens in a new window - 4 pages (4 pages)
22 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
16 Dec 2020	SH15	Reduction of capital following redenomination. Statement of capital on 16 December 2020 EUR 100.01	View PDF Reduction of capital following redenomination. Statement of capital on 16 December 2020 EUR 100.01 - link opens in a new window - 4 pages (4 pages)
15 Dec 2020	SH01	Statement of capital following an allotment of shares on 27 November 2020 GBP 0.01 EUR 100	View PDF Statement of capital following an allotment of shares on 27 November 2020 GBP 0.01 EUR 100 - link opens in a new window - 4 pages (4 pages)
15 Dec 2020	RESOLUTIONS	Resolutions RES18 ‐ Resolution to reduce share capital on re-denomination RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES18 ‐ Resolution to reduce share capital on re-denomination RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 1 page (1 page)
15 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-19 GBP .01	View PDF Incorporation Statement of capital on 2020-11-19 GBP .01 - link opens in a new window - 37 pages (37 pages)

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AW REAL ESTATE LIMITED

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