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AWARD LIMITED

Company number 13848396

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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)
11 Sep 2024 MR04 Satisfaction of charge 138483960002 in full
11 Sep 2024 MR04 Satisfaction of charge 138483960003 in full
13 May 2024 MR01 Registration of charge 138483960007, created on 10 May 2024
13 May 2024 MR01 Registration of charge 138483960008, created on 10 May 2024
13 Mar 2024 MR01 Registration of charge 138483960006, created on 12 March 2024
26 Jan 2024 CS01 Confirmation statement made on 26 January 2024 with updates
25 Jan 2024 TM01 Termination of appointment of Award Capital Limited as a director on 25 January 2024
25 Jan 2024 AP02 Appointment of Award Capital Limited as a director on 25 January 2024
25 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
25 Jan 2024 PSC07 Cessation of Hui (Lucy) Liang as a person with significant control on 25 January 2024
25 Jan 2024 PSC07 Cessation of Christan Hilton as a person with significant control on 25 January 2024
25 Jan 2024 PSC02 Notification of Award Capital Limited as a person with significant control on 25 January 2024
25 Jan 2024 TM01 Termination of appointment of 15098532 as a director on 25 January 2024
12 Jan 2024 AP02 Appointment of 15098532 as a director on 12 January 2024
09 Oct 2023 MR01 Registration of charge 138483960005, created on 4 October 2023
05 Oct 2023 MR01 Registration of charge 138483960004, created on 4 October 2023
26 Apr 2023 MR04 Satisfaction of charge 138483960001 in full
26 Apr 2023 MR01 Registration of charge 138483960002, created on 24 April 2023
26 Apr 2023 MR01 Registration of charge 138483960003, created on 24 April 2023
24 Apr 2023 AA Micro company accounts made up to 31 January 2023
24 Apr 2023 MR01 Registration of charge 138483960001, created on 24 April 2023
24 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with updates
14 Jan 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-01-14
  • GBP 100