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A1CWM HOLDINGS LIMITED

Company number 15267353

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
15 Nov 2024	CS01	Confirmation statement made on 6 November 2024 with updates	View PDF Confirmation statement made on 6 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jun 2024	PSC04	Change of details for Mr Lee Paul Curran as a person with significant control on 22 December 2023	View PDF Change of details for Mr Lee Paul Curran as a person with significant control on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	PSC07	Cessation of Janet Maureen Curran as a person with significant control on 22 December 2023	View PDF Cessation of Janet Maureen Curran as a person with significant control on 22 December 2023 - link opens in a new window - 1 page (1 page)
18 Jun 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	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 - 4 pages (4 pages)
30 Jan 2024	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 - 2 pages (2 pages)
30 Jan 2024	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)
29 Jan 2024	AA01	Current accounting period shortened from 30 November 2024 to 28 February 2024	View PDF Current accounting period shortened from 30 November 2024 to 28 February 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-11-07 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-11-07 GBP 3 - link opens in a new window - 36 pages (36 pages)

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