JW AUCTIONS LIMITED filing history - Find and update company information - GOV.UK

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JW AUCTIONS LIMITED

Company number 13052757

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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)
14 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
10 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AP01	Appointment of Miss Danielle Belle Waterhouse as a director on 1 November 2023	View PDF Appointment of Miss Danielle Belle Waterhouse as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AP01	Appointment of Miss Simone Rose Waterhouse as a director on 1 November 2023	View PDF Appointment of Miss Simone Rose Waterhouse as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Feb 2022	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AD01	Registered office address changed from Garbutt & Elliott Llp, Triune Court Monks Cross Drive York North Yorkshire YO32 9GZ United Kingdom to C/O Azets Triune Court, Monks Cross Drive Huntington York YO32 9GZ on 6 January 2022	View PDF Registered office address changed from Garbutt & Elliott Llp, Triune Court Monks Cross Drive York North Yorkshire YO32 9GZ United Kingdom to C/O Azets Triune Court, Monks Cross Drive Huntington York YO32 9GZ on 6 January 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-31 - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-01 GBP 100	View PDF Incorporation Statement of capital on 2020-12-01 GBP 100 - link opens in a new window - 22 pages (22 pages)

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