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AW REAL ESTATE 3 LIMITED

Company number 15996917

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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)
24 Jan 2025 PSC07 Cessation of William Robert John Rawkins as a person with significant control on 29 October 2024
24 Jan 2025 PSC02 Notification of Pasargad 2 Limited as a person with significant control on 29 October 2024
03 Dec 2024 SH01 Statement of capital following an allotment of shares on 29 October 2024
  • GBP 622,500
02 Dec 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2024 MA Memorandum and Articles of Association
30 Nov 2024 SH08 Change of share class name or designation
03 Oct 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-10-03
  • GBP 1