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AWEN AI LTD

Company number 11653307

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Company Results (links open in a new window)
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)
25 Sep 2026 AP01 Appointment of Mr David Anthony Janczewski as a director on 20 September 2026
View PDF Appointment of Mr David Anthony Janczewski as a director on 20 September 2026 - link opens in a new window - 2 pages (2 pages)
17 Sep 2026 CERTNM Company name changed blockchain agent LTD\certificate issued on 17/09/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-08-01
View PDF Company name changed blockchain agent LTD\certificate issued on 17/09/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-08-01
- link opens in a new window - 3 pages (3 pages)
16 Jul 2026 AA Micro company accounts made up to 31 October 2025
View PDF Micro company accounts made up to 31 October 2025 - link opens in a new window - 3 pages (3 pages)
27 Oct 2025 CS01 Confirmation statement made on 26 October 2025 with no updates
View PDF Confirmation statement made on 26 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2025 AA Accounts for a dormant company made up to 31 October 2024
View PDF Accounts for a dormant company made up to 31 October 2024 - link opens in a new window - 8 pages (8 pages)
06 Nov 2024 CS01 Confirmation statement made on 26 October 2024 with no updates
View PDF Confirmation statement made on 26 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2024 AAMD Amended accounts for a dormant company made up to 31 October 2023
View PDF Amended accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages)
10 Apr 2024 AA Micro company accounts made up to 31 October 2023
View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages)
07 Nov 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2023 AA Accounts for a dormant company made up to 31 October 2022
View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages)
30 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages)
14 Jun 2022 CH01 Director's details changed for Miss Sharon Henley on 14 June 2022
View PDF Director's details changed for Miss Sharon Henley on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022 PSC04 Change of details for Miss Sharon Henley as a person with significant control on 14 June 2022
View PDF Change of details for Miss Sharon Henley as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022
View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
View PDF Confirmation statement made on 26 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2021 AA Micro company accounts made up to 31 October 2020
View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages)
26 Oct 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
View PDF Confirmation statement made on 26 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2020 AA Micro company accounts made up to 31 October 2019
View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages)
26 Oct 2019 CS01 Confirmation statement made on 26 October 2019 with updates
View PDF Confirmation statement made on 26 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2018 PSC04 Change of details for Miss Sharon Henley as a person with significant control on 27 November 2018
View PDF Change of details for Miss Sharon Henley as a person with significant control on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018 PSC04 Change of details for Miss Sharon Henley as a person with significant control on 9 November 2018
View PDF Change of details for Miss Sharon Henley as a person with significant control on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018 TM01 Termination of appointment of Tara Thomas as a director on 9 November 2018
View PDF Termination of appointment of Tara Thomas as a director on 9 November 2018 - link opens in a new window - 1 page (1 page)
09 Nov 2018 PSC07 Cessation of Tara Thomas as a person with significant control on 9 November 2018
View PDF Cessation of Tara Thomas as a person with significant control on 9 November 2018 - link opens in a new window - 1 page (1 page)
31 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-31
  • GBP 2
View PDF Incorporation
Statement of capital on 2018-10-31
  • GBP 2
- link opens in a new window - 33 pages (33 pages)