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WOKENUP LIMITED

Company number 11385223

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jun 2024 AA Micro company accounts made up to 31 December 2023
28 May 2024 CS01 Confirmation statement made on 26 May 2024 with no updates
11 Aug 2023 AA Micro company accounts made up to 31 December 2022
26 May 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
17 Oct 2022 AA Micro company accounts made up to 31 December 2021
20 Jun 2022 CS01 Confirmation statement made on 26 May 2022 with updates
19 Jan 2022 AA Micro company accounts made up to 6 January 2021
29 Jul 2021 TM01 Termination of appointment of Verena Alice Sturm as a director on 20 July 2021
29 Jul 2021 TM01 Termination of appointment of Lauren Mary Seager-Smith as a director on 20 July 2021
20 Jun 2021 CS01 Confirmation statement made on 26 May 2021 with updates
20 Jun 2021 AD01 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Ducks Farm Dux Lane Plaxtol Kent TN15 0RB on 20 June 2021
28 May 2021 TM02 Termination of appointment of Vistra Cosec Limited as a secretary on 26 May 2021
12 Feb 2021 SH01 Statement of capital following an allotment of shares on 6 January 2021
  • GBP 47,110.52
03 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 46,688.27
23 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2020 SH01 Statement of capital following an allotment of shares on 21 October 2020
  • GBP 46,607.07
26 Jun 2020 AP01 Appointment of Verena Alice Sturm as a director on 19 June 2020
09 Jun 2020 CS01 Confirmation statement made on 26 May 2020 with updates
29 May 2020 AA Total exemption full accounts made up to 31 December 2019
28 Feb 2020 SH01 Statement of capital following an allotment of shares on 19 February 2020
  • GBP 46,574.59
28 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Sep 2019 AP01 Appointment of Lauren Seager-Smith as a director on 19 September 2019
05 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2019 SH01 Statement of capital following an allotment of shares on 15 July 2019
  • GBP 43,852.04