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ANTENNAWARE LIMITED

Company number NI675046

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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 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
29 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with updates	View PDF Confirmation statement made on 16 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
17 Jul 2023	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 - 1 page (1 page)
23 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 16 December 2022	View PDF Second filing of Confirmation Statement dated 16 December 2022 - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	SH02	Sub-division of shares on 12 December 2022	View PDF Sub-division of shares on 12 December 2022 - link opens in a new window - 6 pages (6 pages)
23 Dec 2022	TM01	Termination of appointment of Oisin Lappin as a director on 23 December 2022	View PDF Termination of appointment of Oisin Lappin as a director on 23 December 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with updates ANNOTATION Clarification : a second filed CS01 statement of capital & shareholder information was registered on 23/02/2023.	View PDF Confirmation statement made on 16 December 2022 with updates ANNOTATION Clarification : a second filed CS01 statement of capital & shareholder information was registered on 23/02/2023. - link opens in a new window - 5 pages (5 pages)
21 Dec 2022	SH01	Statement of capital following an allotment of shares on 13 December 2022 GBP 94.95	View PDF Statement of capital following an allotment of shares on 13 December 2022 GBP 94.95 - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Feb 2022	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	CS01	Confirmation statement made on 16 December 2021 with updates	View PDF Confirmation statement made on 16 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2021	PSC07	Cessation of Qubis Ltd as a person with significant control on 26 March 2021	View PDF Cessation of Qubis Ltd as a person with significant control on 26 March 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
14 Apr 2021	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 - 3 pages (3 pages)
31 Mar 2021	SH01	Statement of capital following an allotment of shares on 30 March 2021 GBP 90	View PDF Statement of capital following an allotment of shares on 30 March 2021 GBP 90 - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	SH01	Statement of capital following an allotment of shares on 30 March 2021 GBP 70.01	View PDF Statement of capital following an allotment of shares on 30 March 2021 GBP 70.01 - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	SH01	Statement of capital following an allotment of shares on 30 March 2021 GBP 70.01	View PDF Statement of capital following an allotment of shares on 30 March 2021 GBP 70.01 - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	SH01	Statement of capital following an allotment of shares on 29 March 2021 GBP 50.01	View PDF Statement of capital following an allotment of shares on 29 March 2021 GBP 50.01 - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 March 2021 GBP 25.01	View PDF Statement of capital following an allotment of shares on 26 March 2021 GBP 25.01 - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-17 GBP .03	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-17 GBP .03 - link opens in a new window - 16 pages (16 pages)

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ANTENNAWARE LIMITED

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