Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with updates
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20 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 June 2024
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09 Oct 2024 |
CERTNM |
Company name changed awaken intelligence LIMITED\certificate issued on 09/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-09
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02 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Aug 2024 |
SH08 |
Change of share class name or designation
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30 Jul 2024 |
MA |
Memorandum and Articles of Association
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29 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jul 2024 |
AP01 |
Appointment of Mr Robert Beasley as a director on 10 July 2024
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25 Jun 2024 |
MR04 |
Satisfaction of charge 110652010002 in full
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25 Jun 2024 |
MR04 |
Satisfaction of charge 110652010001 in full
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18 Jun 2024 |
PSC08 |
Notification of a person with significant control statement
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18 Jun 2024 |
PSC07 |
Cessation of Terence Edward Robinson as a person with significant control on 10 June 2024
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18 Jun 2024 |
PSC07 |
Cessation of Christopher Anthony Robinson as a person with significant control on 10 June 2024
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14 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 20/11/2024.
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20 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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20 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
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27 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2023
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08 Sep 2023 |
MR01 |
Registration of charge 110652010002, created on 7 September 2023
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jun 2023 |
PSC04 |
Change of details for Mr Christopher Anthony Robinson as a person with significant control on 3 March 2023
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20 Jun 2023 |
CH01 |
Director's details changed for Mr Christopher Anthony Robinson on 3 March 2023
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12 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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15 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
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06 Feb 2023 |
MA |
Memorandum and Articles of Association
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