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ALWENA JONES AND BRIGHT LTD

Company number 14072021

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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)
07 May 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
23 Apr 2024	MR01	Registration of charge 140720210002, created on 10 April 2024	View PDF Registration of charge 140720210002, created on 10 April 2024 - link opens in a new window - 7 pages (7 pages)
25 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
25 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Feb 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	MR01	Registration of charge 140720210001, created on 24 January 2024	View PDF Registration of charge 140720210001, created on 24 January 2024 - link opens in a new window - 21 pages (21 pages)
21 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with updates	View PDF Confirmation statement made on 21 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2023	PSC01	Notification of Hannah Elizabeth Dobson as a person with significant control on 12 October 2023	View PDF Notification of Hannah Elizabeth Dobson as a person with significant control on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	PSC07	Cessation of Alwena Wyn Jones as a person with significant control on 12 October 2023	View PDF Cessation of Alwena Wyn Jones as a person with significant control on 12 October 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	AP01	Appointment of Mrs Hannah Elizabeth Dobson as a director on 12 October 2023	View PDF Appointment of Mrs Hannah Elizabeth Dobson as a director on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	TM01	Termination of appointment of Alwena Wyn Jones as a director on 12 October 2023	View PDF Termination of appointment of Alwena Wyn Jones as a director on 12 October 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Sep 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 March 2023	View PDF Previous accounting period shortened from 30 April 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	CS01	Confirmation statement made on 26 April 2023 with updates	View PDF Confirmation statement made on 26 April 2023 with updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	PSC04	Change of details for Mr Andre Fredrik Bright as a person with significant control on 26 April 2023	View PDF Change of details for Mr Andre Fredrik Bright as a person with significant control on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	CH01	Director's details changed for Mr Andre Fredrik Bright on 26 April 2023	View PDF Director's details changed for Mr Andre Fredrik Bright on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-04-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-04-27 GBP 100 - link opens in a new window - 28 pages (28 pages)

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