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ALFOWEN LIMITED

Company number 15200773

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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)
05 Nov 2024	AD01	Registered office address changed from Ty Sarn Rudry Caerphilly CF83 3DF Wales to Little Orchard Chain Road Abergavenny NP7 7HL on 5 November 2024	View PDF Registered office address changed from Ty Sarn Rudry Caerphilly CF83 3DF Wales to Little Orchard Chain Road Abergavenny NP7 7HL on 5 November 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	CS01	Confirmation statement made on 9 October 2024 with updates	View PDF Confirmation statement made on 9 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2024	PSC04	Change of details for Mr Leonard John Smith as a person with significant control on 23 January 2024	View PDF Change of details for Mr Leonard John Smith as a person with significant control on 23 January 2024 - link opens in a new window - 5 pages (5 pages)
02 Feb 2024	PSC04	Change of details for Mr Robin David Howard as a person with significant control on 23 January 2024	View PDF Change of details for Mr Robin David Howard as a person with significant control on 23 January 2024 - link opens in a new window - 5 pages (5 pages)
30 Jan 2024	SH01	Statement of capital following an allotment of shares on 23 January 2024 GBP 1,040	View PDF Statement of capital following an allotment of shares on 23 January 2024 GBP 1,040 - link opens in a new window - 4 pages (4 pages)
01 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	PSC04	Change of details for Mr Leonard John Smith as a person with significant control on 11 October 2023	View PDF Change of details for Mr Leonard John Smith as a person with significant control on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	SH01	Statement of capital following an allotment of shares on 11 October 2023 GBP 1,020	View PDF Statement of capital following an allotment of shares on 11 October 2023 GBP 1,020 - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-10 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-10 GBP 1,000 - link opens in a new window - 13 pages (13 pages)

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