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AW PLATFORM CO LIMITED

Company number 15856243

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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)
29 Nov 2024	RP04CS01	Second filing of Confirmation Statement dated 13 November 2024	View PDF Second filing of Confirmation Statement dated 13 November 2024 - link opens in a new window - 3 pages (3 pages)
19 Nov 2024	RP04CS01	Second filing of Confirmation Statement dated 13 November 2024	View PDF Second filing of Confirmation Statement dated 13 November 2024 - link opens in a new window - 3 pages (3 pages)
15 Nov 2024	RP04AP01	Second filing for the appointment of Mr Adam Hudaly as a director	View PDF Second filing for the appointment of Mr Adam Hudaly as a director - link opens in a new window - 3 pages (3 pages)
14 Nov 2024	RP04AP01	Second filing for the appointment of Mr Daniel Livingstone as a director	View PDF Second filing for the appointment of Mr Daniel Livingstone as a director - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	CS01	Confirmation statement made on 13 November 2024 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 19/11/2024.	View PDF Confirmation statement made on 13 November 2024 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 19/11/2024. - link opens in a new window - 5 pages (5 pages)
22 Oct 2024	PSC04	Change of details for Mr Daniel Livingstone as a person with significant control on 19 September 2024	View PDF Change of details for Mr Daniel Livingstone as a person with significant control on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	PSC07	Cessation of James Keisner as a person with significant control on 19 September 2024	View PDF Cessation of James Keisner as a person with significant control on 19 September 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	PSC01	Notification of Daniel Livingstone as a person with significant control on 19 September 2024	View PDF Notification of Daniel Livingstone as a person with significant control on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Oct 2024	SH01	Statement of capital following an allotment of shares on 19 September 2024 GBP 391.4286	View PDF Statement of capital following an allotment of shares on 19 September 2024 GBP 391.4286 - link opens in a new window - 3 pages (3 pages)
19 Oct 2024	SH02	Sub-division of shares on 19 September 2024	View PDF Sub-division of shares on 19 September 2024 - link opens in a new window - 6 pages (6 pages)
19 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 19/09/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re: sub-division 19/09/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
19 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
19 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: sub-division 19/09/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: sub-division 19/09/2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	SH01	Statement of capital following an allotment of shares on 19 September 2024 GBP 340	View PDF Statement of capital following an allotment of shares on 19 September 2024 GBP 340 - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	AP01	Appointment of Mr Daniel Livingstone as a director on 26 August 2024 ANNOTATION Clarification a second filed AP01 was registered on 14/11/2024	View PDF Appointment of Mr Daniel Livingstone as a director on 26 August 2024 ANNOTATION Clarification a second filed AP01 was registered on 14/11/2024 - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	AP01	Appointment of Mr Adam Hudaly as a director on 28 August 2024 ANNOTATION Clarification a second filed AP01 was registered on 15/11/2024	View PDF Appointment of Mr Adam Hudaly as a director on 28 August 2024 ANNOTATION Clarification a second filed AP01 was registered on 15/11/2024 - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	AP01	Appointment of Mr Gregoire Serge Feld-Davidovici as a director on 19 September 2024	View PDF Appointment of Mr Gregoire Serge Feld-Davidovici as a director on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-24 GBP 1 - link opens in a new window - 11 pages (11 pages)

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