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ALLWYN TECHNOLOGY SERVICES LIMITED

Company number 02822300

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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)
10 Oct 2019 AA Full accounts made up to 31 March 2019
07 Jun 2019 CS01 Confirmation statement made on 27 May 2019 with updates
13 May 2019 SH01 Statement of capital following an allotment of shares on 25 April 2019
  • GBP 3,943,651
09 May 2019 TM01 Termination of appointment of Bogdan Cenanovic as a director on 9 May 2019
25 Mar 2019 TM01 Termination of appointment of Sarah Jane Rowe as a director on 18 March 2019
04 Feb 2019 SH01 Statement of capital following an allotment of shares on 21 January 2019
  • GBP 2,991,800
30 Jan 2019 SH01 Statement of capital following an allotment of shares on 19 January 2019
  • GBP 2,991,584
21 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2018 AA Full accounts made up to 31 March 2018
05 Jun 2018 CS01 Confirmation statement made on 27 May 2018 with updates
09 Feb 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 December 2017
  • GBP 2,317,870
09 Feb 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 December 2017
  • GBP 2,318,081
11 Jan 2018 SH01 Statement of capital following an allotment of shares on 5 January 2018
  • GBP 2,318,081
  • ANNOTATION Clarification a second filed SH01 was registered on 09/02/2018.
11 Jan 2018 SH01 Statement of capital following an allotment of shares on 21 December 2017
  • GBP 2,317,870
  • ANNOTATION Clarification a second filed SH01 was registered on 09/02/2018.
03 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2017 TM01 Termination of appointment of Anthony Kim Illsley as a director on 11 December 2017
13 Dec 2017 TM01 Termination of appointment of Austen Patrick Brown as a director on 11 December 2017
13 Dec 2017 TM01 Termination of appointment of Nigel Railton as a director on 11 December 2017
13 Dec 2017 TM01 Termination of appointment of Lino Louis Sienna as a director on 11 December 2017
09 Oct 2017 AA Full accounts made up to 31 March 2017
18 Sep 2017 AP01 Appointment of Wayne Lawrence Pickup as a director on 15 September 2017
07 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
02 Nov 2016 TM01 Termination of appointment of Wayne Kozun as a director on 26 October 2016
26 Oct 2016 AA Full accounts made up to 31 March 2016
04 Oct 2016 AP01 Appointment of Mr Bogdan Cenanovic as a director on 22 June 2016