AWAKEN INTELLIGENCE LIMITED
| Status | ACTIVE |
| Company No. | 11065201 |
| Category | Private Limited Company |
| Incorporated | 15 Nov 2017 |
| Age | 6 years, 8 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
AWAKEN INTELLIGENCE LIMITED is an active private limited company with number 11065201. It was incorporated 6 years, 8 months, 15 days ago, on 15 November 2017. The company address is Old Linen Court Old Linen Court, Barnsley, S70 2SB, South Yorkshire, United Kingdom.
Company Fillings
Resolution
Date: 29 Jul 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 25 Jul 2024
Action Date: 10 Jul 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Beasley
Appointment date: 2024-07-10
Documents
Mortgage satisfy charge full
Date: 25 Jun 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 110652010002
Documents
Mortgage satisfy charge full
Date: 25 Jun 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 110652010001
Documents
Notification of a person with significant control statement
Date: 18 Jun 2024
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 18 Jun 2024
Action Date: 10 Jun 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Terence Edward Robinson
Cessation date: 2024-06-10
Documents
Cessation of a person with significant control
Date: 18 Jun 2024
Action Date: 10 Jun 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christopher Anthony Robinson
Cessation date: 2024-06-10
Documents
Capital allotment shares
Date: 14 Jun 2024
Action Date: 10 Jun 2024
Category: Capital
Type: SH01
Date: 2024-06-10
Capital : 1,577.78432 GBP
Documents
Resolution
Date: 20 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 20 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 21 Nov 2023
Action Date: 13 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-13
Documents
Capital allotment shares
Date: 27 Oct 2023
Action Date: 12 Oct 2023
Category: Capital
Type: SH01
Date: 2023-10-12
Capital : 1,174.192608 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Sep 2023
Action Date: 07 Sep 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 110652010002
Charge creation date: 2023-09-07
Documents
Accounts with accounts type total exemption full
Date: 01 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change to a person with significant control
Date: 20 Jun 2023
Action Date: 03 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-03-03
Psc name: Mr Christopher Anthony Robinson
Documents
Change person director company with change date
Date: 20 Jun 2023
Action Date: 03 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-03
Officer name: Mr Christopher Anthony Robinson
Documents
Capital allotment shares
Date: 12 May 2023
Action Date: 31 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-31
Capital : 1,126.29444 GBP
Documents
Capital allotment shares
Date: 15 Feb 2023
Action Date: 01 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-01
Capital : 1,125.360756 GBP
Documents
Resolution
Date: 06 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 31 Jan 2023
Action Date: 31 Jan 2023
Category: Capital
Type: SH01
Date: 2023-01-31
Capital : 1,122.857784 GBP
Documents
Change to a person with significant control
Date: 28 Nov 2022
Action Date: 24 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-11-24
Psc name: Mr Christopher Anthony Robinson
Documents
Change person director company with change date
Date: 28 Nov 2022
Action Date: 24 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-24
Officer name: Mr Christopher Anthony Robinson
Documents
Change person director company with change date
Date: 28 Nov 2022
Action Date: 24 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-24
Officer name: Mr Geouffrey Erasmus
Documents
Capital allotment shares
Date: 24 Nov 2022
Action Date: 24 Nov 2022
Category: Capital
Type: SH01
Date: 2022-11-24
Capital : 1,114.6212 GBP
Documents
Confirmation statement with updates
Date: 16 Nov 2022
Action Date: 13 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-13
Documents
Capital allotment shares
Date: 02 Nov 2022
Action Date: 02 Nov 2022
Category: Capital
Type: SH01
Date: 2022-11-02
Capital : 1,111.492464 GBP
Documents
Resolution
Date: 19 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 Oct 2022
Action Date: 17 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-17
Capital : 1,108.363728 GBP
Documents
Accounts with accounts type total exemption full
Date: 23 Mar 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 15 Nov 2021
Action Date: 13 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-13
Documents
Capital alter shares subdivision
Date: 24 Sep 2021
Action Date: 30 Jun 2021
Category: Capital
Type: SH02
Date: 2021-06-30
Documents
Accounts with accounts type total exemption full
Date: 03 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Resolution
Date: 22 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Dec 2020
Action Date: 21 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 110652010001
Charge creation date: 2020-12-21
Documents
Confirmation statement with updates
Date: 26 Nov 2020
Action Date: 13 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-13
Documents
Accounts with accounts type total exemption full
Date: 09 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital alter shares subdivision
Date: 05 Jun 2020
Action Date: 14 May 2020
Category: Capital
Type: SH02
Date: 2020-05-14
Documents
Resolution
Date: 04 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 13 Nov 2019
Action Date: 13 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-13
Documents
Appoint person director company with name date
Date: 12 Nov 2019
Action Date: 05 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Richard Mackintosh Black
Appointment date: 2019-11-05
Documents
Appoint person director company with name date
Date: 12 Nov 2019
Action Date: 05 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Anthony Robinson
Appointment date: 2019-11-05
Documents
Resolution
Date: 16 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 07 Oct 2019
Action Date: 28 Aug 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Christopher Anthony Robinson
Notification date: 2019-08-28
Documents
Notification of a person with significant control
Date: 07 Oct 2019
Action Date: 28 Aug 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Terence Edward Robinson
Notification date: 2019-08-28
Documents
Capital allotment shares
Date: 07 Oct 2019
Action Date: 28 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-28
Capital : 1,093 GBP
Documents
Cessation of a person with significant control
Date: 07 Oct 2019
Action Date: 27 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Geouffrey Erasmus
Cessation date: 2019-08-27
Documents
Cessation of a person with significant control
Date: 07 Oct 2019
Action Date: 27 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Simon Richard Mackintosh Black
Cessation date: 2019-08-27
Documents
Capital allotment shares
Date: 07 Oct 2019
Action Date: 27 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-27
Capital : 698 GBP
Documents
Capital allotment shares
Date: 07 Oct 2019
Action Date: 27 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-27
Capital : 578 GBP
Documents
Accounts with accounts type total exemption full
Date: 15 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 03 Dec 2018
Action Date: 14 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-14
Documents
Change to a person with significant control
Date: 03 Dec 2018
Action Date: 14 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-11-14
Psc name: Mr Geouffrey Erasmus
Documents
Change person director company with change date
Date: 03 Dec 2018
Action Date: 14 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-14
Officer name: Mr Geouffrey Erasmus
Documents
Resolution
Date: 16 Nov 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint corporate secretary company with name date
Date: 15 Nov 2018
Action Date: 12 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Gbac Limited
Appointment date: 2018-11-12
Documents
Change account reference date company current extended
Date: 18 Jun 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-11-30
New date: 2018-12-31
Documents
Resolution
Date: 27 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 18 Apr 2018
Action Date: 05 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Simon Richard Mackintosh Black
Notification date: 2018-04-05
Documents
Change to a person with significant control
Date: 18 Apr 2018
Action Date: 05 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-04-05
Psc name: Mr Geouffrey Erasmus
Documents
Capital allotment shares
Date: 18 Apr 2018
Action Date: 05 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-05
Capital : 425 GBP
Documents
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