AWG SHELF 11 LIMITED

Company number SC115080

Date	Type	Description	View / Download
01 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with no updates	(3 pages)
11 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(13 pages)
11 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(180 pages)
11 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
11 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
25 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	(3 pages)
16 Mar 2023	SH02	Consolidation of shares on 9 March 2023	(4 pages)
14 Mar 2023	SH19	Statement of capital on 14 March 2023 GBP 11.69	(3 pages)
14 Mar 2023	SH20	Statement by Directors	(1 page)
14 Mar 2023	CAP-SS	Solvency Statement dated 09/03/23	(1 page)
14 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled/shares sub-divided/interim cash dividend proposed approved 09/03/2023 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Mar 2023	SH01	Statement of capital following an allotment of shares on 9 March 2023 GBP 116,914,763.8	(3 pages)
13 Mar 2023	MA	Memorandum and Articles of Association	(37 pages)
13 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
13 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(14 pages)
13 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(165 pages)
12 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
12 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
18 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	(3 pages)
03 Feb 2022	AD01	Registered office address changed from C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 3 February 2022	(1 page)
17 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(14 pages)
17 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(183 pages)
17 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
17 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
13 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	(3 pages)