ANDWIS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Statement of capital following an allotment of shares on 2025-08-13 |
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-03 with updates |
| 14/08/2514 August 2025 New | Statement of capital following an allotment of shares on 2025-07-31 |
| 25/11/2425 November 2024 | Satisfaction of charge 142766780001 in full |
| 25/11/2425 November 2024 | Satisfaction of charge 142766780002 in full |
| 15/11/2415 November 2024 | Registration of charge 142766780003, created on 2024-11-13 |
| 17/08/2417 August 2024 | Confirmation statement made on 2024-08-03 with updates |
| 12/07/2412 July 2024 | Statement of capital following an allotment of shares on 2024-07-04 |
| 09/07/249 July 2024 | Registered office address changed from 10 Grosvenor Street London W1K 4QB United Kingdom to Depot Point Britannia Street Suite 2, Lower Ground Floor London WC1X 9BP on 2024-07-09 |
| 09/07/249 July 2024 | Registered office address changed from Depot Point Britannia Street Suite 2, Lower Ground Floor London WC1X 9BP England to Suite 2, Lower Ground Floor Depot Point 15-27 Britannia Street London WC1X 9BP on 2024-07-09 |
| 13/05/2413 May 2024 | Full accounts made up to 2023-12-31 |
| 26/04/2426 April 2024 | Second filing of a statement of capital following an allotment of shares on 2023-12-21 |
| 25/04/2425 April 2024 | Appointment of Philip Edwin Greenwood as a director on 2024-04-23 |
| 16/04/2416 April 2024 | Statement of capital following an allotment of shares on 2024-02-13 |
| 16/04/2416 April 2024 | Statement of capital following an allotment of shares on 2024-04-16 |
| 11/01/2411 January 2024 | Statement of capital following an allotment of shares on 2023-12-21 |
| 03/01/243 January 2024 | Previous accounting period extended from 2023-08-31 to 2023-12-31 |
| 28/12/2328 December 2023 | Certificate of change of name |
| 22/12/2322 December 2023 | Appointment of Mr Charles Richard Lowe as a director on 2023-12-14 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-08-03 with updates |
| 15/09/2315 September 2023 | Statement of capital following an allotment of shares on 2023-08-15 |
| 29/03/2329 March 2023 | Statement of capital following an allotment of shares on 2023-03-24 |
| 10/02/2310 February 2023 | Statement of capital following an allotment of shares on 2023-02-09 |
| 17/01/2317 January 2023 | Statement of capital following an allotment of shares on 2022-12-29 |
| 20/12/2220 December 2022 | Appointment of Mr Adam Stewart Taylor as a director on 2022-12-20 |
| 26/10/2226 October 2022 | Registration of charge 142766780002, created on 2022-10-21 |
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