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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12 Dec 2024 |
CS01 |
Confirmation statement made on 29 November 2024 with updates
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23 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2024
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17 Jul 2024 |
TM01 |
Termination of appointment of Benjamin Rupert Lars Iversen as a director on 1 July 2024
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 May 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 December 2023
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24 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2024
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25 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2024
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15 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
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12 Dec 2023 |
CH01 |
Director's details changed for Benjamin Richard Emms on 11 December 2023
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12 Dec 2023 |
PSC04 |
Change of details for Benjamin Richard Emms as a person with significant control on 11 December 2023
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28 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2023
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27 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2023
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17 Aug 2023 |
AP01 |
Appointment of Mr Ian Stuart Bloxham as a director on 1 August 2023
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25 Jul 2023 |
AP01 |
Appointment of Benjamin Rupert Lars Iversen as a director on 22 July 2023
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21 Jul 2023 |
AP01 |
Appointment of Mrs Monica Kalia as a director on 1 July 2023
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03 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2023
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05 Jun 2023 |
CERTNM |
Company name changed bwnn LTD\certificate issued on 05/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-05
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13 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2023
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30 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2023
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23 Mar 2023 |
MA |
Memorandum and Articles of Association
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23 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2023 |
AP01 |
Appointment of Benjamin Richard Emms as a director on 13 January 2023
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29 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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23 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with updates
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