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AW REAL ESTATE LIMITED

Company number 13031081

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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)
14 Feb 2024 AA Accounts for a dormant company made up to 30 November 2023
20 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
20 Nov 2023 PSC05 Change of details for Pasargad 1 Limited as a person with significant control on 25 March 2021
26 Jul 2023 AA Accounts for a dormant company made up to 30 November 2022
22 Dec 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
28 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
27 Oct 2022 AA Accounts for a dormant company made up to 30 November 2021
18 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2022 CS01 Confirmation statement made on 18 November 2021 with updates
25 Mar 2021 PSC02 Notification of Pasargad 1 Limited as a person with significant control on 20 February 2021
24 Mar 2021 PSC07 Cessation of Said Amin Amiri as a person with significant control on 20 February 2021
05 Feb 2021 SH10 Particulars of variation of rights attached to shares
05 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Feb 2021 SH08 Change of share class name or designation
12 Jan 2021 SH15 Reduction of capital following redenomination. Statement of capital on 12 January 2021
  • EUR 100.01
12 Jan 2021 SH14 Redenomination of shares. Statement of capital 3 December 2020
  • EUR 100.011067
22 Dec 2020 MA Memorandum and Articles of Association
16 Dec 2020 SH15 Reduction of capital following redenomination. Statement of capital on 16 December 2020
  • EUR 100.01
15 Dec 2020 SH01 Statement of capital following an allotment of shares on 27 November 2020
  • GBP 0.01
  • EUR 100
15 Dec 2020 RESOLUTIONS Resolutions
  • RES18 ‐ Resolution to reduce share capital on re-denomination
  • RES 17 ‐ Resolution to redenominate shares
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
19 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-19
  • GBP .01