RWL ADVANCED SOLUTIONS UK LIMITED

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Company Documents

DateDescription
08/10/248 October 2024 Accounts for a small company made up to 2023-12-31

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02/07/242 July 2024 Confirmation statement made on 2024-06-27 with updates

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01/07/241 July 2024 Director's details changed for Mr Sean Kirby on 2022-05-30

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17/01/2417 January 2024 Resolutions

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17/01/2417 January 2024 Resolutions

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17/01/2417 January 2024 Resolutions

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17/01/2417 January 2024 Particulars of variation of rights attached to shares

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17/01/2417 January 2024 Change of share class name or designation

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17/01/2417 January 2024 Memorandum and Articles of Association

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11/01/2411 January 2024 Appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-09-21

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11/01/2411 January 2024 Registered office address changed from Tower 42 Old Broad Street London EC2N 1HN United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2024-01-11

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05/01/245 January 2024 Notification of Genuine Cable Group Uk Limited as a person with significant control on 2023-09-21

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05/01/245 January 2024 Cessation of Sean Kirby as a person with significant control on 2023-09-21

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05/01/245 January 2024 Cessation of Robert Walsh as a person with significant control on 2023-09-21

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09/10/239 October 2023 Accounts for a small company made up to 2022-12-31

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22/09/2322 September 2023 Satisfaction of charge 127359930001 in full

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24/08/2324 August 2023 Satisfaction of charge 127359930002 in full

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13/07/2313 July 2023 Confirmation statement made on 2023-06-27 with no updates

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26/10/2226 October 2022 Registration of charge 127359930002, created on 2022-10-25

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12/07/2112 July 2021 Confirmation statement made on 2021-07-12 with no updates

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13/07/2013 July 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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