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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Jun 2025 |
PSC05 |
Change of details for Awr Holdings Uk Limited as a person with significant control on 19 June 2025
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19 Jun 2025 |
AD01 |
Registered office address changed from 27 Barnsdale Drive Westcroft Milton Keynes MK4 4DD United Kingdom to 52 Conduit Street London W1S 2YX on 19 June 2025
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07 May 2025 |
CS01 |
Confirmation statement made on 7 May 2025 with no updates
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06 May 2025 |
CH01 |
Director's details changed for Mr Amro Jayousi on 6 May 2025
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01 Apr 2025 |
TM01 |
Termination of appointment of Paul Stuart Brayley as a director on 18 February 2025
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12 Aug 2024 |
CH01 |
Director's details changed for Paul Stuart Brayley on 12 August 2024
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02 Jul 2024 |
AD02 |
Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX to 27 Barnsdale Drive Westcroft Milton Keynes MK4 4DD
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26 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Jun 2024 |
AD01 |
Registered office address changed from Lyon Way Hatfield Road St Albans Hertfordshire AL4 0QU to 27 Barnsdale Drive Westcroft Milton Keynes MK4 4DD on 5 June 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with updates
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07 May 2024 |
CH01 |
Director's details changed for Mr Amro Jayousi on 7 May 2024
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24 Apr 2024 |
TM01 |
Termination of appointment of Ioannis Ioannou as a director on 22 April 2024
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16 Jan 2024 |
CH01 |
Director's details changed for Amro Jayousi on 16 January 2024
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12 Dec 2023 |
AP01 |
Appointment of Ioannis Ioannou as a director on 9 November 2023
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26 Sep 2023 |
TM01 |
Termination of appointment of Bernd Schwendtke as a director on 30 August 2023
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01 Aug 2023 |
SH08 |
Change of share class name or designation
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01 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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28 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jul 2023 |
MA |
Memorandum and Articles of Association
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19 Jul 2023 |
PSC07 |
Cessation of Paul Stuart Brayley as a person with significant control on 23 June 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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22 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Apr 2023 |
AP01 |
Appointment of Bernd Schwendtke as a director on 30 March 2023
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19 Apr 2023 |
AP01 |
Appointment of Amro Jayousi as a director on 30 March 2023
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19 Apr 2023 |
TM01 |
Termination of appointment of Ioannis Ioannou as a director on 30 March 2023
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