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AWG SHELF 11 LIMITED

Company number SC115080

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jul 2026	CS01	Confirmation statement made on 29 June 2026 with no updates	View PDF Confirmation statement made on 29 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2025	AA	Audit exemption subsidiary accounts made up to 31 March 2025	View PDF Audit exemption subsidiary accounts made up to 31 March 2025 - link opens in a new window - 17 pages (17 pages)
28 Dec 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/25	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/25 - link opens in a new window - 226 pages (226 pages)
28 Dec 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/25	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/25 - link opens in a new window - 3 pages (3 pages)
28 Dec 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/25	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/25 - link opens in a new window - 1 page (1 page)
13 Oct 2025	CH01	Director's details changed for Wayne Paul Young on 23 September 2025	View PDF Director's details changed for Wayne Paul Young on 23 September 2025 - link opens in a new window - 2 pages (2 pages)
03 Oct 2025	TM01	Termination of appointment of Claire Tytherleigh Russell as a director on 30 September 2025	View PDF Termination of appointment of Claire Tytherleigh Russell as a director on 30 September 2025 - link opens in a new window - 1 page (1 page)
11 Jul 2025	CS01	Confirmation statement made on 29 June 2025 with updates	View PDF Confirmation statement made on 29 June 2025 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2025	TM01	Termination of appointment of Jonathan David Forster as a director on 30 April 2025	View PDF Termination of appointment of Jonathan David Forster as a director on 30 April 2025 - link opens in a new window - 1 page (1 page)
07 May 2025	AP01	Appointment of Mr William Peter Raymond Gardiner as a director on 1 May 2025	View PDF Appointment of Mr William Peter Raymond Gardiner as a director on 1 May 2025 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
03 Jan 2025	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 18 pages (18 pages)
03 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 198 pages (198 pages)
03 Jan 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with no updates	View PDF Confirmation statement made on 29 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages)
11 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 180 pages (180 pages)
11 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
11 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	SH02	Consolidation of shares on 9 March 2023	View PDF Consolidation of shares on 9 March 2023 - link opens in a new window - 4 pages (4 pages)
14 Mar 2023	SH19	Statement of capital on 14 March 2023 GBP 11.69	View PDF Statement of capital on 14 March 2023 GBP 11.69 - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Mar 2023	CAP-SS	Solvency Statement dated 09/03/23	View PDF Solvency Statement dated 09/03/23 - link opens in a new window - 1 page (1 page)
14 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled/shares sub-divided/interim cash dividend proposed approved 09/03/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled/shares sub-divided/interim cash dividend proposed approved 09/03/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)

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AWG SHELF 11 LIMITED

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