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ALDWYCH HOLDINGS LIMITED

Company number 05615719

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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)
08 May 2024	TM02	Termination of appointment of Neil Allen Hopkins as a secretary on 1 May 2024	View PDF Termination of appointment of Neil Allen Hopkins as a secretary on 1 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	AP03	Appointment of Mr Omosuyi Fred-Omojole as a secretary on 1 May 2024	View PDF Appointment of Mr Omosuyi Fred-Omojole as a secretary on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jul 2023	CH01	Director's details changed for Mr Tshepo Daun Mahloele on 25 July 2023	View PDF Director's details changed for Mr Tshepo Daun Mahloele on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	CS01	Confirmation statement made on 20 April 2023 with updates	View PDF Confirmation statement made on 20 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2023	AA	Total exemption full accounts made up to 30 December 2021	View PDF Total exemption full accounts made up to 30 December 2021 - link opens in a new window - 33 pages (33 pages)
10 Mar 2023	AA	Total exemption full accounts made up to 30 December 2020	View PDF Total exemption full accounts made up to 30 December 2020 - link opens in a new window - 34 pages (34 pages)
27 Jan 2023	CH01	Director's details changed for Alwyn Jacobus Wessels on 25 January 2013	View PDF Director's details changed for Alwyn Jacobus Wessels on 25 January 2013 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
27 Jun 2022	CS01	Confirmation statement made on 20 April 2022 with updates	View PDF Confirmation statement made on 20 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	SH19	Statement of capital on 15 February 2022 EUR 0.02	View PDF Statement of capital on 15 February 2022 EUR 0.02 - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	CAP-SS	Solvency Statement dated 01/02/22	View PDF Solvency Statement dated 01/02/22 - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 01/02/2022	View PDF Resolutions RES13 ‐ Reduce share prem a/c 01/02/2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	SH01	Statement of capital following an allotment of shares on 3 February 2022 EUR 382,957.84	View PDF Statement of capital following an allotment of shares on 3 February 2022 EUR 382,957.84 - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	AA	Full accounts made up to 30 December 2019	View PDF Full accounts made up to 30 December 2019 - link opens in a new window - 36 pages (36 pages)
18 Oct 2021	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 - 1 page (1 page)
18 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
06 Oct 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2021	SH01	Statement of capital following an allotment of shares on 31 August 2021 EUR 381,567.32	View PDF Statement of capital following an allotment of shares on 31 August 2021 EUR 381,567.32 - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	View PDF Confirmation statement made on 20 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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ALDWYCH HOLDINGS LIMITED

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