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F & W NETWORKS LTD

Company number 11514559

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Company Results (links open in a new window)
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)
17 Feb 2026 SH01 Statement of capital following an allotment of shares on 11 February 2026
  • GBP 60,578,329
View PDF Statement of capital following an allotment of shares on 11 February 2026
  • GBP 60,578,329
- link opens in a new window - 4 pages (4 pages)
30 Dec 2025 AA Group of companies' accounts made up to 31 March 2025
View PDF Group of companies' accounts made up to 31 March 2025 - link opens in a new window - 34 pages (34 pages)
02 Sep 2025 SH01 Statement of capital following an allotment of shares on 26 August 2025
  • GBP 58,170,155
View PDF Statement of capital following an allotment of shares on 26 August 2025
  • GBP 58,170,155
- link opens in a new window - 4 pages (4 pages)
11 Aug 2025 RP04SH01 Replacement filing of SH01 - 11/02/25 Statement of Capital gbp 54801027.00
View PDF Replacement filing of SH01 - 11/02/25 Statement of Capital gbp 54801027.00 - link opens in a new window - 8 pages (8 pages)
04 Aug 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
04 Aug 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
31 Jul 2025 SH01 Statement of capital following an allotment of shares on 28 July 2025
  • GBP 55,052,227
View PDF Statement of capital following an allotment of shares on 28 July 2025
  • GBP 55,052,227
- link opens in a new window - 4 pages (4 pages)
28 Jul 2025 CS01 Confirmation statement made on 29 June 2025 with updates
View PDF Confirmation statement made on 29 June 2025 with updates - link opens in a new window - 18 pages (18 pages)
26 Jun 2025 AA01 Previous accounting period shortened from 30 September 2025 to 31 March 2025
View PDF Previous accounting period shortened from 30 September 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
18 Jun 2025 AA Group of companies' accounts made up to 30 September 2024
View PDF Group of companies' accounts made up to 30 September 2024 - link opens in a new window - 34 pages (34 pages)
10 Jun 2025 AP01 Appointment of Arnau Porto Dolc as a director on 19 May 2025
View PDF Appointment of Arnau Porto Dolc as a director on 19 May 2025 - link opens in a new window - 2 pages (2 pages)
10 Jun 2025 TM01 Termination of appointment of Firstland B.V. as a director on 19 May 2025
View PDF Termination of appointment of Firstland B.V. as a director on 19 May 2025 - link opens in a new window - 1 page (1 page)
17 Apr 2025 MR01 Registration of charge 115145590002, created on 17 April 2025
View PDF Registration of charge 115145590002, created on 17 April 2025 - link opens in a new window - 37 pages (37 pages)
11 Apr 2025 SH01 Statement of capital following an allotment of shares on 11 February 2025
  • GBP 55,601,027
  • ANNOTATION Clarification a second filed SH01 was registered on 11/08/2025
View PDF Statement of capital following an allotment of shares on 11 February 2025
  • GBP 55,601,027
  • ANNOTATION Clarification a second filed SH01 was registered on 11/08/2025
- link opens in a new window - 5 pages (5 pages)
07 Nov 2024 SH01 Statement of capital following an allotment of shares on 30 September 2024
  • GBP 52,049,146
View PDF Statement of capital following an allotment of shares on 30 September 2024
  • GBP 52,049,146
- link opens in a new window - 4 pages (4 pages)
03 Oct 2024 AA01 Previous accounting period extended from 31 August 2024 to 30 September 2024
View PDF Previous accounting period extended from 31 August 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with updates
View PDF Confirmation statement made on 29 June 2024 with updates - link opens in a new window - 13 pages (13 pages)
03 May 2024 AA Group of companies' accounts made up to 31 August 2023
View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 34 pages (34 pages)
12 Apr 2024 SH01 Statement of capital following an allotment of shares on 4 March 2024
  • GBP 45,185,147
View PDF Statement of capital following an allotment of shares on 4 March 2024
  • GBP 45,185,147
- link opens in a new window - 4 pages (4 pages)
14 Mar 2024 AP02 Appointment of Firstland B.V. as a director on 6 March 2024
View PDF Appointment of Firstland B.V. as a director on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024 SH01 Statement of capital following an allotment of shares on 18 January 2024
  • GBP 44,070,860
View PDF Statement of capital following an allotment of shares on 18 January 2024
  • GBP 44,070,860
- link opens in a new window - 4 pages (4 pages)
29 Dec 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 December 2023
  • GBP 43,556,581
View PDF Second filing of a statement of capital following an allotment of shares on 4 December 2023
  • GBP 43,556,581
- link opens in a new window - 5 pages (5 pages)
14 Dec 2023 SH01 Statement of capital following an allotment of shares on 4 December 2023
  • GBP 42,756,581
  • ANNOTATION Clarification a second filed SH01 was registered on 29/12/2023
View PDF Statement of capital following an allotment of shares on 4 December 2023
  • GBP 42,756,581
  • ANNOTATION Clarification a second filed SH01 was registered on 29/12/2023
- link opens in a new window - 5 pages (5 pages)
25 Oct 2023 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
25 Oct 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)