Companies House does not verify the accuracy of the information filed

Advanced company search

RWDS GROUP LTD

Company number 15848059

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Sep 2024	PSC05	Change of details for Winter House Holdings Ltd as a person with significant control on 20 July 2024	View PDF Change of details for Winter House Holdings Ltd as a person with significant control on 20 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	CH01	Director's details changed for Miss Rebecca Dawn Parker on 20 July 2024	View PDF Director's details changed for Miss Rebecca Dawn Parker on 20 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	AP01	Appointment of Mr Adrian Dudley Johnson as a director on 13 September 2024	View PDF Appointment of Mr Adrian Dudley Johnson as a director on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	AP01	Appointment of Mr Ryan Philip Pasco as a director on 13 September 2024	View PDF Appointment of Mr Ryan Philip Pasco as a director on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	SH01	Statement of capital following an allotment of shares on 23 August 2024 GBP 293	View PDF Statement of capital following an allotment of shares on 23 August 2024 GBP 293 - link opens in a new window - 3 pages (3 pages)
06 Sep 2024	CH01	Director's details changed for Ms Rebecca Dawn Parker on 20 July 2024	View PDF Director's details changed for Ms Rebecca Dawn Parker on 20 July 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	AD01	Registered office address changed from The Old Bakehouse R/O 3 Station Parade East Horsley Leatherhead Surrey KT24 6QN England to The Old Bakery, Rear of 3 Station Parade Off Kingston Avenue, East Horsley Leatherhead Surrey KT24 6QT on 6 September 2024	View PDF Registered office address changed from The Old Bakehouse R/O 3 Station Parade East Horsley Leatherhead Surrey KT24 6QN England to The Old Bakery, Rear of 3 Station Parade Off Kingston Avenue, East Horsley Leatherhead Surrey KT24 6QT on 6 September 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share exchange 20/07/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share exchange 20/07/2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share transfer 19/07/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share transfer 19/07/2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	SH01	Statement of capital following an allotment of shares on 19 July 2024 GBP 201.00	View PDF Statement of capital following an allotment of shares on 19 July 2024 GBP 201.00 - link opens in a new window - 4 pages (4 pages)
22 Aug 2024	CS01	Confirmation statement made on 22 August 2024 with updates	View PDF Confirmation statement made on 22 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2024	PSC02	Notification of Winter House Holdings Ltd as a person with significant control on 20 July 2024	View PDF Notification of Winter House Holdings Ltd as a person with significant control on 20 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	PSC07	Cessation of Rebecca Dawn Parker as a person with significant control on 20 July 2024	View PDF Cessation of Rebecca Dawn Parker as a person with significant control on 20 July 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	NEWINC	Incorporation Statement of capital on 2024-07-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2024-07-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?