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AWHINA LIMITED

Company number 14039349

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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)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with updates	View PDF Confirmation statement made on 11 April 2024 with updates - link opens in a new window - 7 pages (7 pages)
27 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jun 2023	CS01	Confirmation statement made on 11 April 2023 with updates	View PDF Confirmation statement made on 11 April 2023 with updates - link opens in a new window - 7 pages (7 pages)
28 Mar 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2023	SH01	Statement of capital following an allotment of shares on 22 February 2023 GBP 6,001.00	View PDF Statement of capital following an allotment of shares on 22 February 2023 GBP 6,001.00 - link opens in a new window - 7 pages (7 pages)
21 Mar 2023	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)
21 Mar 2023	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 - 3 pages (3 pages)
21 Mar 2023	AP01	Appointment of Mr Tolga Bakircioglu as a director on 17 March 2023	View PDF Appointment of Mr Tolga Bakircioglu as a director on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
20 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	PSC07	Cessation of Stephen Mark Cole as a person with significant control on 22 February 2023	View PDF Cessation of Stephen Mark Cole as a person with significant control on 22 February 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	PSC02	Notification of Mga Managers Limited as a person with significant control on 22 February 2023	View PDF Notification of Mga Managers Limited as a person with significant control on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	PSC02	Notification of Toronto-Dominion Bank as a person with significant control on 1 March 2023	View PDF Notification of Toronto-Dominion Bank as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	AP01	Appointment of Mr Martin Bevis Gray as a director on 22 February 2023	View PDF Appointment of Mr Martin Bevis Gray as a director on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	AD01	Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP England to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 22 November 2022	View PDF Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP England to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 22 November 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	CH01	Director's details changed for Mr Stephen Mark Cole on 1 August 2022	View PDF Director's details changed for Mr Stephen Mark Cole on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-11 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-11 GBP .01 - link opens in a new window - 10 pages (10 pages)

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