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AWENDIO SOLARIS LTD

Company number 15124382

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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)
30 Jul 2026 AA Total exemption full accounts made up to 31 December 2025
View PDF Total exemption full accounts made up to 31 December 2025 - link opens in a new window - 12 pages (12 pages)
09 Jan 2026 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: buyback agreement 16/12/2025
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: buyback agreement 16/12/2025
- link opens in a new window - 4 pages (4 pages)
05 Jan 2026 SH06 Cancellation of shares. Statement of capital on 16 December 2025
  • USD 22.50365
View PDF Cancellation of shares. Statement of capital on 16 December 2025
  • USD 22.50365
- link opens in a new window - 8 pages (8 pages)
05 Jan 2026 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
22 Dec 2025 SH01 Statement of capital following an allotment of shares on 4 December 2025
  • USD 22.61285
View PDF Statement of capital following an allotment of shares on 4 December 2025
  • USD 22.61285
- link opens in a new window - 5 pages (5 pages)
25 Nov 2025 CH01 Director's details changed for Mr Kasper Kruse Petersen on 25 November 2025
View PDF Director's details changed for Mr Kasper Kruse Petersen on 25 November 2025 - link opens in a new window - 2 pages (2 pages)
05 Nov 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 5 pages (5 pages)
03 Nov 2025 SH01 Statement of capital following an allotment of shares on 22 October 2025
  • USD 22.15083
View PDF Statement of capital following an allotment of shares on 22 October 2025
  • USD 22.15083
- link opens in a new window - 5 pages (5 pages)
08 Oct 2025 SH01 Statement of capital following an allotment of shares on 30 September 2025
  • USD 22.08154
View PDF Statement of capital following an allotment of shares on 30 September 2025
  • USD 22.08154
- link opens in a new window - 5 pages (5 pages)
23 Sep 2025 CS01 Confirmation statement made on 7 September 2025 with updates
View PDF Confirmation statement made on 7 September 2025 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2025 SH01 Statement of capital following an allotment of shares on 14 July 2025
  • USD 21.71208
View PDF Statement of capital following an allotment of shares on 14 July 2025
  • USD 21.71208
- link opens in a new window - 5 pages (5 pages)
08 Aug 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
08 Aug 2025 RESOLUTIONS Resolutions
  • RES13 ‐ New class of shares 11/07/2025
  • 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
  • RES13 ‐ New class of shares 11/07/2025
  • 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 - 17 pages (17 pages)
06 Aug 2025 AP01 Appointment of John Zeiler as a director on 14 July 2025
View PDF Appointment of John Zeiler as a director on 14 July 2025 - link opens in a new window - 2 pages (2 pages)
04 Jul 2025 SH01 Statement of capital following an allotment of shares on 15 June 2025
  • USD 20.40753
View PDF Statement of capital following an allotment of shares on 15 June 2025
  • USD 20.40753
- link opens in a new window - 3 pages (3 pages)
12 May 2025 SH01 Statement of capital following an allotment of shares on 9 May 2025
  • USD 20.24373
View PDF Statement of capital following an allotment of shares on 9 May 2025
  • USD 20.24373
- link opens in a new window - 3 pages (3 pages)
06 May 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 10 pages (10 pages)
24 Apr 2025 PSC01 Notification of Marc Joseph Roland Deschamps as a person with significant control on 22 April 2025
View PDF Notification of Marc Joseph Roland Deschamps as a person with significant control on 22 April 2025 - link opens in a new window - 2 pages (2 pages)
24 Apr 2025 PSC07 Cessation of Adsila Holding Ltd as a person with significant control on 22 April 2025
View PDF Cessation of Adsila Holding Ltd as a person with significant control on 22 April 2025 - link opens in a new window - 1 page (1 page)
17 Mar 2025 SH01 Statement of capital following an allotment of shares on 13 March 2025
  • USD 20.17821
View PDF Statement of capital following an allotment of shares on 13 March 2025
  • USD 20.17821
- link opens in a new window - 3 pages (3 pages)
14 Feb 2025 AP01 Appointment of Mr Andres De Leon Cebreros as a director on 11 February 2025
View PDF Appointment of Mr Andres De Leon Cebreros as a director on 11 February 2025 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024 AA01 Current accounting period extended from 30 September 2024 to 31 December 2024
View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024 SH01 Statement of capital following an allotment of shares on 9 September 2024
  • USD 19.50923
View PDF Statement of capital following an allotment of shares on 9 September 2024
  • USD 19.50923
- link opens in a new window - 3 pages (3 pages)
17 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with no updates
View PDF Confirmation statement made on 7 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 1 page (1 page)