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AWARE SUPER UK LIMITED

Company number 14452509

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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)
12 Nov 2024	CS01	Confirmation statement made on 30 October 2024 with no updates	View PDF Confirmation statement made on 30 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2024	AA	Full accounts made up to 30 June 2024	View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 30 pages (30 pages)
09 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 24 pages (24 pages)
15 Nov 2023	AP03	Appointment of Anthia Lepouris as a secretary on 1 November 2023	View PDF Appointment of Anthia Lepouris as a secretary on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	CS01	Confirmation statement made on 30 October 2023 with updates	View PDF Confirmation statement made on 30 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2023	CH01	Director's details changed for Damien Daniel Webb on 20 October 2023	View PDF Director's details changed for Damien Daniel Webb on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	CH01	Director's details changed for Damien Daniel Webb on 20 October 2023	View PDF Director's details changed for Damien Daniel Webb on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 29 August 2023	View PDF Termination of appointment of Hackwood Secretaries Limited as a secretary on 29 August 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	SH01	Statement of capital following an allotment of shares on 29 June 2023 GBP 1,000,001	View PDF Statement of capital following an allotment of shares on 29 June 2023 GBP 1,000,001 - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Charles House Fifth Floor 5-11 Regent Street London SW1Y 4LR on 28 July 2023	View PDF Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Charles House Fifth Floor 5-11 Regent Street London SW1Y 4LR on 28 July 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	TM01	Termination of appointment of Robert Timothy Elliott as a director on 1 May 2023	View PDF Termination of appointment of Robert Timothy Elliott as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	AP01	Appointment of Damien Daniel Webb as a director on 17 April 2023	View PDF Appointment of Damien Daniel Webb as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	AA01	Current accounting period shortened from 31 October 2023 to 30 June 2023	View PDF Current accounting period shortened from 31 October 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-31 GBP 1	View PDF Incorporation Statement of capital on 2022-10-31 GBP 1 - link opens in a new window - 35 pages (35 pages)

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