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AW 2.0 LIMITED

Company number SC324077

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Aug 2024	CS01	Confirmation statement made on 27 July 2024 with no updates	View PDF Confirmation statement made on 27 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Aug 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	View PDF Confirmation statement made on 27 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jan 2023	CH01	Director's details changed for Ms Ceri Louise Williamson on 15 June 2022	View PDF Director's details changed for Ms Ceri Louise Williamson on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	CH03	Secretary's details changed for Ms Ceri Louise Williamson on 15 June 2022	View PDF Secretary's details changed for Ms Ceri Louise Williamson on 15 June 2022 - link opens in a new window - 1 page (1 page)
30 Jul 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	View PDF Confirmation statement made on 27 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
02 Aug 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	View PDF Confirmation statement made on 27 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	CH03	Secretary's details changed for Ms Ceri Louise Williamson on 7 July 2021	View PDF Secretary's details changed for Ms Ceri Louise Williamson on 7 July 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	CH01	Director's details changed for Ms Ceri Louise Williamson on 7 July 2021	View PDF Director's details changed for Ms Ceri Louise Williamson on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	PSC04	Change of details for Mr Simon John Dawdry as a person with significant control on 7 July 2021	View PDF Change of details for Mr Simon John Dawdry as a person with significant control on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Jul 2020	CS01	Confirmation statement made on 27 July 2020 with updates	View PDF Confirmation statement made on 27 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2020	SH01	Statement of capital following an allotment of shares on 11 June 2020 GBP 450.00	View PDF Statement of capital following an allotment of shares on 11 June 2020 GBP 450.00 - link opens in a new window - 9 pages (9 pages)
08 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
08 Jul 2020	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 - 2 pages (2 pages)
08 Jul 2020	AP01	Appointment of Mr Simon John Dawdry as a director on 6 July 2020	View PDF Appointment of Mr Simon John Dawdry as a director on 6 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	PSC05	Change of details for Walc Holdings Limited as a person with significant control on 11 June 2020	View PDF Change of details for Walc Holdings Limited as a person with significant control on 11 June 2020 - link opens in a new window - 5 pages (5 pages)
23 Jun 2020	PSC01	Notification of Simon John Dawdry as a person with significant control on 11 June 2020	View PDF Notification of Simon John Dawdry as a person with significant control on 11 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	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)
23 Jun 2020	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)
22 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
22 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Jun 2020	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 - 1 page (1 page)

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AW 2.0 LIMITED

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