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AW 2.0 LIMITED

Company number SC324077

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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)
04 Jun 2020 MA Memorandum and Articles of Association
04 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Upon recommendation of directors sum of £200,000 part of capital revenue be capitalised 04/02/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
28 May 2020 CS01 Confirmation statement made on 22 May 2020 with updates
28 May 2020 PSC07 Cessation of Ceri Louise Williamson as a person with significant control on 7 May 2020
26 May 2020 PSC02 Notification of Walc Holdings Limited as a person with significant control on 7 May 2020
26 May 2020 PSC07 Cessation of Andrew Wu as a person with significant control on 7 May 2020
13 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
23 May 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 May 2018
22 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 May 2017
31 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
22 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
26 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 300
26 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
26 Feb 2016 CC04 Statement of company's objects
26 Feb 2016 SH01 Statement of capital following an allotment of shares on 4 February 2016
  • GBP 300.00
26 Feb 2016 SH08 Change of share class name or designation
24 Feb 2016 AP01 Appointment of Mrs Ceri Louise Williamson as a director on 19 February 2016
19 Feb 2016 TM01 Termination of appointment of Alan Robert Williamson as a director on 19 February 2016
12 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
25 Jan 2016 CH01 Director's details changed for Andrew Wu on 11 December 2015
15 Dec 2015 AD01 Registered office address changed from 69 Edinburgh Road Dumfries DG1 1JX Scotland to 69 Edinburgh Road Dumfries DG1 1JX on 15 December 2015
15 Dec 2015 AD01 Registered office address changed from St Michaels View Craigs Road Dumfries Dumfries and Galloway DG1 4UT to 69 Edinburgh Road Dumfries DG1 1JX on 15 December 2015
15 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100