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WOKENUP LIMITED

Company number 11385223

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Company Results (links open in a new window)
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)
09 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 25/06/2019	View PDF Resolutions RES13 ‐ Subdivided 25/06/2019 - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	SH02	Sub-division of shares on 25 June 2019	View PDF Sub-division of shares on 25 June 2019 - link opens in a new window - 7 pages (7 pages)
19 Jun 2019	PSC04	Change of details for Mr Simon Puleston Jones as a person with significant control on 16 June 2019	View PDF Change of details for Mr Simon Puleston Jones as a person with significant control on 16 June 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	CH01	Director's details changed for Mr Simon Puleston Jones on 16 June 2019	View PDF Director's details changed for Mr Simon Puleston Jones on 16 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
28 May 2019	CS01	Confirmation statement made on 26 May 2019 with updates	View PDF Confirmation statement made on 26 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2019	SH01	Statement of capital following an allotment of shares on 23 April 2019 GBP 37,274	View PDF Statement of capital following an allotment of shares on 23 April 2019 GBP 37,274 - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Cosec Limited on 5 April 2019	View PDF Secretary's details changed for Jordan Cosec Limited on 5 April 2019 - link opens in a new window - 1 page (1 page)
18 Mar 2019	SH01	Statement of capital following an allotment of shares on 15 March 2019 GBP 27,274	View PDF Statement of capital following an allotment of shares on 15 March 2019 GBP 27,274 - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	SH01	Statement of capital following an allotment of shares on 15 March 2019 GBP 27,274	View PDF Statement of capital following an allotment of shares on 15 March 2019 GBP 27,274 - link opens in a new window - 3 pages (3 pages)
12 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Co name change 28/02/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Co name change 28/02/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
01 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-28 - link opens in a new window - 3 pages (3 pages)
22 Aug 2018	SH01	Statement of capital following an allotment of shares on 22 August 2018 GBP 9,001	View PDF Statement of capital following an allotment of shares on 22 August 2018 GBP 9,001 - link opens in a new window - 3 pages (3 pages)
29 May 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 May 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
26 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-26 GBP 1 - link opens in a new window - 26 pages (26 pages)

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