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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03 Oct 2024 |
AD01 |
Registered office address changed from 18 Dukes Rd Bloomsbury London WC1H 9PY England to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 3 October 2024
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03 Oct 2024 |
LIQ02 |
Statement of affairs
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03 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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03 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-09-27
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12 Jun 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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15 May 2024 |
RP04AP01 |
Second filing for the appointment of Mr Adam Feldheim as a director
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14 May 2024 |
CERTNM |
Company name changed awakn london LIMITED\certificate issued on 14/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-01
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08 May 2024 |
AP01 |
Appointment of Mr Adam Feldheim as a director on 29 April 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 15/05/2024
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08 May 2024 |
TM01 |
Termination of appointment of Christopher Borde as a director on 29 April 2024
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15 Jul 2023 |
MA |
Memorandum and Articles of Association
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15 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2023 |
PSC02 |
Notification of Awakn via Amitis Partners Limited as a person with significant control on 4 July 2023
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05 Jul 2023 |
PSC07 |
Cessation of Awakn Life Sciences Uk Ltd as a person with significant control on 4 July 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Anthony James Tennyson as a director on 4 July 2023
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05 Jul 2023 |
AP01 |
Appointment of Mr Arun Mozhi Arcot Dhandayudham as a director on 4 July 2023
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05 Jul 2023 |
AP01 |
Appointment of Mr Christopher Borde as a director on 4 July 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Jonathan Held as a director on 4 July 2023
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03 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2023
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28 Jun 2023 |
TM01 |
Termination of appointment of James Collins as a director on 23 June 2023
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19 May 2023 |
CH01 |
Director's details changed for Mr. Jonathan Held on 17 May 2023
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19 May 2023 |
AP01 |
Appointment of Mr. Jonathan Held as a director on 17 May 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Jun 2022 |
TM01 |
Termination of appointment of Katherine Butler as a director on 7 June 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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