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AW&CO AGENCY LIMITED

Company number 10577176

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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)
23 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
17 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
24 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
02 Feb 2022 CS01 Confirmation statement made on 21 January 2022 with updates
15 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
04 Aug 2021 AP01 Appointment of Mr Thomas Charles Dorkings as a director on 1 July 2021
04 Aug 2021 PSC01 Notification of Thomas Charles Dorkings as a person with significant control on 1 July 2021
02 Aug 2021 PSC04 Change of details for Mr Alistair Ross Williams as a person with significant control on 1 July 2021
02 Aug 2021 SH01 Statement of capital following an allotment of shares on 1 July 2021
  • GBP 200
30 Jul 2021 SH08 Change of share class name or designation
30 Jul 2021 MA Memorandum and Articles of Association
30 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Issued cap inc 01/07/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2021 CS01 Confirmation statement made on 21 January 2021 with updates
14 Jul 2020 AA Total exemption full accounts made up to 31 January 2020
21 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
30 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
29 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
05 Nov 2018 AA Micro company accounts made up to 31 January 2018
31 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
23 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted