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ADWIN HOLDINGS LIMITED

Company number 13199880

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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)
29 Aug 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Mar 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 May 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 August 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 August 2021 - link opens in a new window - 1 page (1 page)
25 May 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 May 2022	CS01	Confirmation statement made on 14 February 2022 with updates	View PDF Confirmation statement made on 14 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 May 2021	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)
21 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
06 May 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-03-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-03-02 - link opens in a new window - 2 pages (2 pages)
06 May 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	PSC01	Notification of Emma Cottrill as a person with significant control on 2 March 2021	View PDF Notification of Emma Cottrill as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	PSC01	Notification of Jeff Harris as a person with significant control on 2 March 2021	View PDF Notification of Jeff Harris as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	PSC04	Change of details for Mr Paul Cottrill as a person with significant control on 2 March 2021	View PDF Change of details for Mr Paul Cottrill as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Mar 2021	PSC01	Notification of Paul Cottrill as a person with significant control on 2 March 2021	View PDF Notification of Paul Cottrill as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	PSC07	Cessation of Muckle Director Limited as a person with significant control on 2 March 2021	View PDF Cessation of Muckle Director Limited as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 31 Elwell Street West Bromwich West Midlands B70 0DW on 26 March 2021	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 31 Elwell Street West Bromwich West Midlands B70 0DW on 26 March 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 2 March 2021	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 2 March 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	AP01	Appointment of Mr Paul Cottrill as a director on 2 March 2021	View PDF Appointment of Mr Paul Cottrill as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	TM01	Termination of appointment of Andrew John Davison as a director on 2 March 2021	View PDF Termination of appointment of Andrew John Davison as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-15 GBP 1 - link opens in a new window - 31 pages (31 pages)

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ADWIN HOLDINGS LIMITED

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