Filed on: 4 Apr 2017
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2016
Form: AA01 - Change of accounting reference date
CURRSHO FROM 30/04/2017 TO 31/12/2016
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Filed on: 24 Oct 2016
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 24/10/2016 FROM
C/O CAPITAL LAW LLP
CAPITAL BUILDING TYNDALL STREET
CARDIFF
CF10 4AZ
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Filed on: 7 Jul 2016
Form: AA - Annual Accounts
30/04/16 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 22 Jun 2016
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 27/05/2016
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2016
Form: SH01 - Return of Allotment of shares
10/06/16 STATEMENT OF CAPITAL GBP 142.9963
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Filed on: 22 Jun 2016
Form: SH01 - Return of Allotment of shares
10/06/16 STATEMENT OF CAPITAL GBP 142.99
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Filed on: 21 Jun 2016
Form: RP04 - SECOND FILING FOR FORM SH01
SECOND FILING FOR FORM SH01
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Filed on: 20 May 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/04/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2015
Form: AA - Annual Accounts
30/04/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ASHLEY GERARD COOPER
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Filed on: 7 Oct 2015
Form: SH01 - Return of Allotment of shares
01/10/15 STATEMENT OF CAPITAL GBP 385129.95
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Filed on: 30 Jul 2015
Form: SH01 - Return of Allotment of shares
01/06/15 STATEMENT OF CAPITAL GBP 103.50
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Filed on: 30 Jul 2015
Form: SH01 - Return of Allotment of shares
01/06/15 STATEMENT OF CAPITAL GBP 295130.95
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Filed on: 30 Jul 2015
Form: SH06 - Notice of cancellation of shares
01/06/15 STATEMENT OF CAPITAL GBP 75.5000
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Filed on: 23 Jun 2015
Form: SH03 - Return of purchase of own shares
RETURN OF PURCHASE OF OWN SHARES
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Filed on: 23 Jun 2015
Form: RES09 - Repurchase of shares
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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Filed on: 23 Jun 2015
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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Filed on: 23 Jun 2015
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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Filed on: 23 Jun 2015
Form: RES12 - Vary share rights/names
VARYING SHARE RIGHTS AND NAMES
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Filed on: 2 Jun 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NEIL ATHERTON
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Filed on: 2 Jun 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY NEIL ATHERTON
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Filed on: 7 May 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/04/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 09/02/2015 FROM
WELSH ICE, BRITANNIA HOUSE CAERPHILLY BUSINESS PARK, VAN ROAD
CAERPHILLY
CAERPHILLY
CF83 3GG
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2015
Form: AA - Annual Accounts
30/04/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2014
Form: RES13 - Other resolution
SUBDIVISION 28/10/2014
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2014
Form: SH01 - Return of Allotment of shares
28/10/14 STATEMENT OF CAPITAL GBP 91
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Filed on: 14 Nov 2014
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 28/10/2014
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2014
Form: SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
SUB-DIVISION
28/10/14
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/04/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 27/02/2014 FROM
BRITANNIA HOUSE CAERPHILLY BUSINESS PARK
CAERPHILLY
MID GLAMORGAN
CF83 3GG
WALES
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 21/11/2013 FROM
THE 5AWK KITCHEN ICE, BRITANNIA HOUSE
CAERPHILLY BUSINESS PARK, VAN ROAD
CAERPHILLY
CF83 3GG
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2013
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED 5AWK LTD
CERTIFICATE ISSUED ON 20/11/13
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2013
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
Price: £4.99 (excl. VAT)

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