AWG PARENT CO LIMITED

Company number 03936645

Date	Type	Description	View / Download
11 Jun 2021	TM01	Termination of appointment of Deepu Prasad Chintamaneni as a director on 31 May 2021	(1 page)
11 Jun 2021	TM01	Termination of appointment of James Alexander Bryce as a director on 31 May 2021	(1 page)
11 Jun 2021	TM01	Termination of appointment of John Richard Barry as a director on 31 May 2021	(1 page)
11 Jun 2021	TM01	Termination of appointment of Duncan John Symonds as a director on 31 May 2021	(1 page)
11 Jun 2021	TM01	Termination of appointment of Batiste Thomas Degaris Ogier as a director on 31 May 2021	(1 page)
11 Jun 2021	TM01	Termination of appointment of Niall Patrick Mills as a director on 31 May 2021	(1 page)
11 Jun 2021	TM01	Termination of appointment of Alexandros Nassuphis as a director on 31 May 2021	(1 page)
11 Jun 2021	TM01	Termination of appointment of Projesh Banerjea as a director on 31 May 2021	(1 page)
04 May 2021	SH01	Statement of capital following an allotment of shares on 29 April 2021 GBP 75,195,604.28	(3 pages)
14 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(24 pages)
14 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(168 pages)
14 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
14 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
31 Mar 2021	TM01	Termination of appointment of Robert Stewart Napier as a director on 31 March 2021	(1 page)
03 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with updates	(5 pages)
07 Dec 2020	CH01	Director's details changed for Mr Steven John Buck on 7 December 2020	(2 pages)
30 Jul 2020	AP01	Appointment of Mr John Raymond Hirst as a director on 21 July 2020	(2 pages)
29 Jul 2020	TM01	Termination of appointment of Manoj Mehta as a director on 20 July 2020	(1 page)
29 Jul 2020	AP01	Appointment of Mr Duncan John Symonds as a director on 21 July 2020	(2 pages)
29 Jul 2020	AP01	Appointment of Ms Deepu Prasad Chintamaneni as a director on 21 July 2020	(2 pages)
29 Jul 2020	TM01	Termination of appointment of Duncan John Symonds as a director on 20 July 2020	(1 page)
03 Apr 2020	SH01	Statement of capital following an allotment of shares on 27 March 2020 GBP 75,195,603.28	(3 pages)
02 Apr 2020	TM01	Termination of appointment of Stephen Robert Billingham as a director on 31 March 2020	(1 page)
04 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	(3 pages)
04 Mar 2020	CH01	Director's details changed for Mr Robert Stewart Napier on 4 March 2020	(2 pages)