ALDWYCH HOLDINGS LIMITED

Company number 05615719

Date	Type	Description	View / Download
06 Sep 2021	SH01	Statement of capital following an allotment of shares on 31 August 2021 EUR 381,567.32	(3 pages)
27 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	(3 pages)
06 Apr 2021	AD01	Registered office address changed from C/O Aldwych International Ltd 85 Gresham Street 4th Floor London EC2V 7NQ England to 85 Gresham Street London EC2V 7NQ on 6 April 2021	(1 page)
05 Mar 2021	MISC	Resolution has been removed as it was processed on the wrong company record. Resolution is now on the correct company record of aldwych rabai holdings LTD - 6430211	(1 page)
09 Feb 2021	AA	Full accounts made up to 30 December 2018	(36 pages)
02 Jun 2020	CS01	Confirmation statement made on 20 April 2020 with updates	(5 pages)
04 Mar 2020	SH08	Change of share class name or designation	(2 pages)
03 Mar 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
07 Feb 2020	SH03	Purchase of own shares.	(3 pages)
03 Feb 2020	SH01	Statement of capital following an allotment of shares on 29 December 2019 EUR 570,430.34	(4 pages)
31 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase contracts 29/01/2020	(1 page)
31 Jan 2020	SH06	Cancellation of shares. Statement of capital on 29 December 2019 EUR 369,318.34	(4 pages)
10 Jan 2020	AD01	Registered office address changed from C/O Aldwych International Ltd 4th Floor, 85 Gresham Street London EC2V 7NQ England to C/O Aldwych International Ltd 85 Gresham Street 4th Floor London EC2V 7NQ on 10 January 2020	(1 page)
09 Jan 2020	AD01	Registered office address changed from 30 King Street London EC2V 8EH to C/O Aldwych International Ltd 4th Floor, 85 Gresham Street London EC2V 7NQ on 9 January 2020	(1 page)
01 Oct 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
18 Sep 2019	AA	Full accounts made up to 31 December 2017	(28 pages)
14 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Existing authority 29/03/2019	(3 pages)
02 May 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 EUR 536,250.40	(4 pages)
02 May 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 EUR 536,252.00	(4 pages)
29 Apr 2019	CS01	Confirmation statement made on 20 April 2019 with updates	(7 pages)
26 Apr 2019	TM01	Termination of appointment of Mark Stuart Fitzpatrick as a director on 5 March 2019	(1 page)
25 Apr 2019	TM01	Termination of appointment of Helen Tarnoy as a director on 5 March 2019	(1 page)
14 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Document/company business 13/12/2018 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
10 Dec 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Dec 2018	SH08	Change of share class name or designation	(2 pages)