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AW CONFECTIONERY HOLDINGS LTD

Company number 15209084

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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)
08 Oct 2024	CS01	Confirmation statement made on 8 October 2024 with updates	View PDF Confirmation statement made on 8 October 2024 with updates - link opens in a new window - 10 pages (10 pages)
29 Jun 2024	AD01	Registered office address changed from 18 Rylett Crescent Hammersmith London W12 9RL United Kingdom to 28 Holland Road Hove East Sussex BN3 1JJ on 29 June 2024	View PDF Registered office address changed from 18 Rylett Crescent Hammersmith London W12 9RL United Kingdom to 28 Holland Road Hove East Sussex BN3 1JJ on 29 June 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
08 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 May 2024	SH01	Statement of capital following an allotment of shares on 3 May 2024 GBP 3.15208	View PDF Statement of capital following an allotment of shares on 3 May 2024 GBP 3.15208 - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
27 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Mar 2024	SH01	Statement of capital following an allotment of shares on 19 March 2024 GBP 2.69859	View PDF Statement of capital following an allotment of shares on 19 March 2024 GBP 2.69859 - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	AP01	Appointment of Mr William Arthur Hobhouse as a director on 19 March 2024	View PDF Appointment of Mr William Arthur Hobhouse as a director on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	SH02	Sub-division of shares on 19 November 2023	View PDF Sub-division of shares on 19 November 2023 - link opens in a new window - 7 pages (7 pages)
13 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-13 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-13 GBP 2 - link opens in a new window - 13 pages (13 pages)

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