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AWH ACQUISITION CORP LTD

Company number 12450173

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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 Jun 2021	PSC02	Notification of The Ince Group Plc as a person with significant control on 12 March 2021	View PDF Notification of The Ince Group Plc as a person with significant control on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	PSC07	Cessation of Samantha Miriam Palmer as a person with significant control on 12 March 2021	View PDF Cessation of Samantha Miriam Palmer as a person with significant control on 12 March 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	AD01	Registered office address changed from Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 23 June 2021	View PDF Registered office address changed from Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 23 June 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	AP04	Appointment of Ince Gd Corporate Services Limited as a secretary on 8 March 2021	View PDF Appointment of Ince Gd Corporate Services Limited as a secretary on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with updates	View PDF Confirmation statement made on 6 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-18 - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	TM01	Termination of appointment of Robert Charles Biles as a director on 17 November 2020	View PDF Termination of appointment of Robert Charles Biles as a director on 17 November 2020 - link opens in a new window - 1 page (1 page)
23 Oct 2020	AP01	Appointment of Samantha Miriam Palmer as a director on 23 October 2020	View PDF Appointment of Samantha Miriam Palmer as a director on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	PSC07	Cessation of Robert Charles Biles as a person with significant control on 20 October 2020	View PDF Cessation of Robert Charles Biles as a person with significant control on 20 October 2020 - link opens in a new window - 1 page (1 page)
23 Oct 2020	PSC07	Cessation of John Christopher Morris Biles as a person with significant control on 20 October 2020	View PDF Cessation of John Christopher Morris Biles as a person with significant control on 20 October 2020 - link opens in a new window - 1 page (1 page)
23 Oct 2020	PSC01	Notification of Samantha Miriam Palmer as a person with significant control on 20 October 2020	View PDF Notification of Samantha Miriam Palmer as a person with significant control on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	CH01	Director's details changed for John Christopher Morris Biles on 7 February 2020	View PDF Director's details changed for John Christopher Morris Biles on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-07 GBP 100	View PDF Incorporation Statement of capital on 2020-02-07 GBP 100 - link opens in a new window - 38 pages (38 pages)

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