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ANDWIS GROUP LIMITED

Company number 14276678

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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)
25 Nov 2024	MR04	Satisfaction of charge 142766780001 in full	View PDF Satisfaction of charge 142766780001 in full - link opens in a new window - 1 page (1 page)
25 Nov 2024	MR04	Satisfaction of charge 142766780002 in full	View PDF Satisfaction of charge 142766780002 in full - link opens in a new window - 1 page (1 page)
15 Nov 2024	MR01	Registration of charge 142766780003, created on 13 November 2024	View PDF Registration of charge 142766780003, created on 13 November 2024 - link opens in a new window - 55 pages (55 pages)
17 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with updates	View PDF Confirmation statement made on 3 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2024	SH01	Statement of capital following an allotment of shares on 4 July 2024 GBP 223,591.67	View PDF Statement of capital following an allotment of shares on 4 July 2024 GBP 223,591.67 - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	AD01	Registered office address changed from Depot Point Britannia Street Suite 2, Lower Ground Floor London WC1X 9BP England to Suite 2, Lower Ground Floor Depot Point 15-27 Britannia Street London WC1X 9BP on 9 July 2024	View PDF Registered office address changed from Depot Point Britannia Street Suite 2, Lower Ground Floor London WC1X 9BP England to Suite 2, Lower Ground Floor Depot Point 15-27 Britannia Street London WC1X 9BP on 9 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	AD01	Registered office address changed from 10 Grosvenor Street London W1K 4QB United Kingdom to Depot Point Britannia Street Suite 2, Lower Ground Floor London WC1X 9BP on 9 July 2024	View PDF Registered office address changed from 10 Grosvenor Street London W1K 4QB United Kingdom to Depot Point Britannia Street Suite 2, Lower Ground Floor London WC1X 9BP on 9 July 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
26 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 December 2023 GBP 221,462.6300	View PDF Second filing of a statement of capital following an allotment of shares on 21 December 2023 GBP 221,462.6300 - link opens in a new window - 6 pages (6 pages)
25 Apr 2024	AP01	Appointment of Philip Edwin Greenwood as a director on 23 April 2024	View PDF Appointment of Philip Edwin Greenwood as a director on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	SH01	Statement of capital following an allotment of shares on 16 April 2024 GBP 223,204.73	View PDF Statement of capital following an allotment of shares on 16 April 2024 GBP 223,204.73 - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	SH01	Statement of capital following an allotment of shares on 13 February 2024 GBP 223,044.26	View PDF Statement of capital following an allotment of shares on 13 February 2024 GBP 223,044.26 - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 210,152.3800 ANNOTATION Clarification a second filed SH01 was registered on 26/04/2024.	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 210,152.3800 ANNOTATION Clarification a second filed SH01 was registered on 26/04/2024. - link opens in a new window - 5 pages (5 pages)
03 Jan 2024	AA01	Previous accounting period extended from 31 August 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
28 Dec 2023	CERTNM	Company name changed carp bidco LIMITED\certificate issued on 28/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-14	View PDF Company name changed carp bidco LIMITED\certificate issued on 28/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-14 - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AP01	Appointment of Mr Charles Richard Lowe as a director on 14 December 2023	View PDF Appointment of Mr Charles Richard Lowe as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	CS01	Confirmation statement made on 3 August 2023 with updates	View PDF Confirmation statement made on 3 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2023	SH01	Statement of capital following an allotment of shares on 15 August 2023 GBP 214,836.97	View PDF Statement of capital following an allotment of shares on 15 August 2023 GBP 214,836.97 - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	SH01	Statement of capital following an allotment of shares on 24 March 2023 GBP 203,526.72	View PDF Statement of capital following an allotment of shares on 24 March 2023 GBP 203,526.72 - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	SH01	Statement of capital following an allotment of shares on 9 February 2023 GBP 173,598.54	View PDF Statement of capital following an allotment of shares on 9 February 2023 GBP 173,598.54 - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	SH01	Statement of capital following an allotment of shares on 29 December 2022 GBP 168,875.64	View PDF Statement of capital following an allotment of shares on 29 December 2022 GBP 168,875.64 - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AP01	Appointment of Mr Adam Stewart Taylor as a director on 20 December 2022	View PDF Appointment of Mr Adam Stewart Taylor as a director on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	MR01	Registration of charge 142766780002, created on 21 October 2022	View PDF Registration of charge 142766780002, created on 21 October 2022 - link opens in a new window - 66 pages (66 pages)
07 Sep 2022	SH01	Statement of capital following an allotment of shares on 1 September 2022 GBP 135,256	View PDF Statement of capital following an allotment of shares on 1 September 2022 GBP 135,256 - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	AP01	Appointment of Mr Jonathan Andrew Simpson-Dent as a director on 1 September 2022	View PDF Appointment of Mr Jonathan Andrew Simpson-Dent as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)

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ANDWIS GROUP LIMITED

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