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BKWAI LTD

Company number 12025642

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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)
02 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	SH01	Statement of capital following an allotment of shares on 13 April 2021 GBP 123.9079 ANNOTATION Clarification a second filed SH01 was registered on 08/07/2022.	View PDF Statement of capital following an allotment of shares on 13 April 2021 GBP 123.9079 ANNOTATION Clarification a second filed SH01 was registered on 08/07/2022. - link opens in a new window - 4 pages (4 pages)
19 Apr 2021	AP01	Appointment of Mr William James Flind as a director on 6 April 2021	View PDF Appointment of Mr William James Flind as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	AA01	Previous accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
05 Dec 2020	TM01	Termination of appointment of Niv Magen as a director on 4 December 2020	View PDF Termination of appointment of Niv Magen as a director on 4 December 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
06 Nov 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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
02 Nov 2020	AP01	Appointment of Mr Daniel Cardenas-Clark as a director on 29 September 2020	View PDF Appointment of Mr Daniel Cardenas-Clark as a director on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with updates	View PDF Confirmation statement made on 9 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with updates	View PDF Confirmation statement made on 8 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2020	SH01	Statement of capital following an allotment of shares on 8 October 2020 GBP 110.4918	View PDF Statement of capital following an allotment of shares on 8 October 2020 GBP 110.4918 - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with updates	View PDF Confirmation statement made on 30 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
29 Jul 2019	SH01	Statement of capital following an allotment of shares on 22 July 2019 GBP 82	View PDF Statement of capital following an allotment of shares on 22 July 2019 GBP 82 - link opens in a new window - 3 pages (3 pages)
31 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-31 GBP 80	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-31 GBP 80 - link opens in a new window - 13 pages (13 pages)

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