Companies House does not verify the accuracy of the information filed

AWPAPM LIMITED

Company number SC521303

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
20 Jun 2018	AP01	Appointment of Christopher James Knight as a director on 7 June 2018	View PDF Appointment of Christopher James Knight as a director on 7 June 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	SH01	Statement of capital following an allotment of shares on 7 June 2018 GBP 373.59	View PDF Statement of capital following an allotment of shares on 7 June 2018 GBP 373.59 - link opens in a new window - 8 pages (8 pages)
18 Jun 2018	RESOLUTIONS	Resolutions 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 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 - 45 pages (45 pages)
04 Dec 2017	CS01	Confirmation statement made on 26 November 2017 with updates	View PDF Confirmation statement made on 26 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
04 Aug 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 June 2016 GBP 200	View PDF Second filing of a statement of capital following an allotment of shares on 15 June 2016 GBP 200 - link opens in a new window - 7 pages (7 pages)
26 Jul 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 June 2016 GBP 200	View PDF Second filing of a statement of capital following an allotment of shares on 15 June 2016 GBP 200 - link opens in a new window - 7 pages (7 pages)
26 Jul 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 June 2016 GBP 140	View PDF Second filing of a statement of capital following an allotment of shares on 3 June 2016 GBP 140 - link opens in a new window - 7 pages (7 pages)
15 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
10 Jun 2017	AD01	Registered office address changed from 51 Rae Street Dumfries DG1 1JD Scotland to Codebase 38 Castle Terrace Edinburgh City of Edinburgh EH3 9DR on 10 June 2017	View PDF Registered office address changed from 51 Rae Street Dumfries DG1 1JD Scotland to Codebase 38 Castle Terrace Edinburgh City of Edinburgh EH3 9DR on 10 June 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	SH01	Statement of capital following an allotment of shares on 12 May 2017 GBP 257.14	View PDF Statement of capital following an allotment of shares on 12 May 2017 GBP 257.14 - link opens in a new window - 4 pages (4 pages)
01 Jun 2017	SH02	Sub-division of shares on 12 May 2017	View PDF Sub-division of shares on 12 May 2017 - link opens in a new window - 4 pages (4 pages)
10 Apr 2017	AA01	Previous accounting period extended from 30 November 2016 to 31 December 2016	View PDF Previous accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
09 Jan 2017	CS01	Confirmation statement made on 26 November 2016 with updates	View PDF Confirmation statement made on 26 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Jul 2016	SH01	Statement of capital following an allotment of shares on 15 June 2016 GBP 200 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 26/07/2017 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 04/08/2017	View PDF Statement of capital following an allotment of shares on 15 June 2016 GBP 200 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 26/07/2017 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 04/08/2017 - link opens in a new window - 3 pages (3 pages)
12 Jul 2016	AP01	Appointment of Mr Andrew Parfery as a director on 15 June 2016	View PDF Appointment of Mr Andrew Parfery as a director on 15 June 2016 - link opens in a new window - 2 pages (2 pages)
17 Jun 2016	SH01	Statement of capital following an allotment of shares on 3 June 2016 GBP 140 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 26/07/2017	View PDF Statement of capital following an allotment of shares on 3 June 2016 GBP 140 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 26/07/2017 - link opens in a new window - 4 pages (4 pages)
01 Jun 2016	AP01	Appointment of Mr Patrick Mcginley as a director on 20 May 2016	View PDF Appointment of Mr Patrick Mcginley as a director on 20 May 2016 - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	AD01	Registered office address changed from 45/4 Jordan Lane Edinburgh EH10 4QX Scotland to 51 Rae Street Dumfries DG1 1JD on 18 April 2016	View PDF Registered office address changed from 45/4 Jordan Lane Edinburgh EH10 4QX Scotland to 51 Rae Street Dumfries DG1 1JD on 18 April 2016 - link opens in a new window - 1 page (1 page)
27 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-11-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

AWPAPM LIMITED

Filter by category