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AWG PARENT CO LIMITED

Company number 03936645

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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)
18 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
01 Feb 2024 AP01 Appointment of Dr Rosalind Catherine Rivaz as a director on 25 January 2024
29 Jan 2024 TM01 Termination of appointment of John Raymond Hirst as a director on 24 January 2024
09 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
09 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
09 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
09 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
28 Nov 2023 AP01 Appointment of Mr Anthony Donnelly as a director on 23 November 2023
28 Nov 2023 TM01 Termination of appointment of Steven John Buck as a director on 22 November 2023
03 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
01 Nov 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
01 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
01 Nov 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
01 Nov 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
10 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with updates
14 Feb 2022 SH19 Statement of capital on 14 February 2022
  • GBP 75,195,605.28
14 Feb 2022 SH20 Statement by Directors
14 Feb 2022 CAP-SS Solvency Statement dated 08/02/22
14 Feb 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
04 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
04 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
04 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
14 Jul 2021 SH01 Statement of capital following an allotment of shares on 13 July 2021
  • GBP 75,195,605.28
11 Jun 2021 TM01 Termination of appointment of Mamoun Jamai as a director on 31 May 2021