AWG SHELF 11 LIMITED
ActiveCompany no. SC115080 · Private limited company · Incorporated 12 Dec 1988
Company no. SC115080 · Private limited company · Incorporated 12 Dec 1988
Original documents filed with Companies House · 314 filings
13 Mar 2023
Capital
Statement of capital following an allotment of shares on 9 Mar 2023
PDF · 3 pages
13 Mar 2023
Incorporation
Memorandum and Articles of Association
Filed on paper · 37 pages
13 Dec 2022
Accounts
Audit exemption subsidiary accounts made up to 31 Mar 2022
Filed on paper · 14 pages
12 Dec 2022
17 Dec 2021
Accounts
Audit exemption subsidiary accounts made up to 31 Mar 2021
Filed on paper · 14 pages
17 Dec 2021
3 Jul 2020
Confirmation
Confirmation statement made on 29 Jun 2020 with no updates
PDF · 3 pages
3 Jul 2020
Officers
Director's details changed for Jonathan David Forster on 1 Apr 2020
PDF · 2 pages
11 Mar 2020
Address
Registered office address changed from Ocean Point 1st Floor, 94 Ocean Drive Edinburgh EH6 6JH United Kingdom to C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA on 11 Mar 2020
PDF · 1 page
Showing 26–50 of 314 filings. Documents open on Companies House in a new tab.
Other
Legacy
Filed on paper · 3 pages
18 Jul 2022
Confirmation
Confirmation statement made on 29 Jun 2022 with no updates
PDF · 3 pages
3 Feb 2022
Address
Registered office address changed from C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 3 Feb 2022
PDF · 1 page
Other
Legacy
Filed on paper · 3 pages
13 Jul 2021
Confirmation
Confirmation statement made on 29 Jun 2021 with no updates
PDF · 3 pages
19 Mar 2021
Accounts
Audit exemption subsidiary accounts made up to 31 Mar 2020
Filed on paper · 14 pages
14 Mar 2021
Officers
Termination of appointment of Elizabeth Ann Horlock Clarke as a secretary on 4 Mar 2021
PDF · 1 page
14 Mar 2021
Officers
Appointment of Awg Corporate Services Limited as a secretary on 4 Mar 2021
PDF · 2 pages
15 Feb 2021
Officers
Appointment of Wayne Paul Young as a director on 15 Feb 2021
PDF · 2 pages