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AHR WOOD GREEN LIMITED

Company number 14779126

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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)
07 May 2024	CS01	Confirmation statement made on 3 April 2024 with updates	View PDF Confirmation statement made on 3 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 May 2023	PSC01	Notification of Whitney White Myrus as a person with significant control on 15 May 2023	View PDF Notification of Whitney White Myrus as a person with significant control on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	TM01	Termination of appointment of Mohamed Abdul Rahman Mohamed Al Khalifa as a director on 12 May 2023	View PDF Termination of appointment of Mohamed Abdul Rahman Mohamed Al Khalifa as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	TM01	Termination of appointment of Anthony Poulose as a director on 12 May 2023	View PDF Termination of appointment of Anthony Poulose as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	PSC07	Cessation of Bruno Osvaldo Pires as a person with significant control on 25 April 2023	View PDF Cessation of Bruno Osvaldo Pires as a person with significant control on 25 April 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	AP01	Appointment of Mr Anthony Poulose as a director on 25 April 2023	View PDF Appointment of Mr Anthony Poulose as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	TM01	Termination of appointment of Bruno Osvaldo Pires as a director on 25 April 2023	View PDF Termination of appointment of Bruno Osvaldo Pires as a director on 25 April 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	AP01	Appointment of Shaikh Mohamed Abdul Rahman Mohamed Al Khalifa as a director on 22 April 2023	View PDF Appointment of Shaikh Mohamed Abdul Rahman Mohamed Al Khalifa as a director on 22 April 2023 - link opens in a new window - 2 pages (2 pages)
22 Apr 2023	AP01	Appointment of Mr Whitney White Myrus as a director on 22 April 2023	View PDF Appointment of Mr Whitney White Myrus as a director on 22 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	CERTNM	Company name changed thg ec trading LIMITED\certificate issued on 17/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-17	View PDF Company name changed thg ec trading LIMITED\certificate issued on 17/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-17 - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-04-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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