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DAWN TECHNOLOGIES LTD

Company number 14462179

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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 Jun 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with updates	View PDF Confirmation statement made on 1 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
01 Nov 2023	PSC04	Change of details for Federico Constantin Traeger as a person with significant control on 30 October 2023	View PDF Change of details for Federico Constantin Traeger as a person with significant control on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	CH01	Director's details changed for Mr Federico Constantin Traeger on 30 October 2023	View PDF Director's details changed for Mr Federico Constantin Traeger on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	CH01	Director's details changed for Mr Sacha Nasan on 30 October 2023	View PDF Director's details changed for Mr Sacha Nasan on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	AD01	Registered office address changed from Labs Labs Hawley Wharf 1 Water Lane London NW1 8NZ United Kingdom to Labs Hawley Wharf 1 Water Lane London NW1 8NZ on 30 October 2023	View PDF Registered office address changed from Labs Labs Hawley Wharf 1 Water Lane London NW1 8NZ United Kingdom to Labs Hawley Wharf 1 Water Lane London NW1 8NZ on 30 October 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Labs Labs Hawley Wharf 1 Water Lane London NW1 8NZ on 30 October 2023	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Labs Labs Hawley Wharf 1 Water Lane London NW1 8NZ on 30 October 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	TM02	Termination of appointment of Rf Secretaries Limited as a secretary on 30 October 2023	View PDF Termination of appointment of Rf Secretaries Limited as a secretary on 30 October 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	SH01	Statement of capital following an allotment of shares on 19 June 2023 GBP 2.552428	View PDF Statement of capital following an allotment of shares on 19 June 2023 GBP 2.552428 - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	SH01	Statement of capital following an allotment of shares on 26 January 2023 GBP 2.50687	View PDF Statement of capital following an allotment of shares on 26 January 2023 GBP 2.50687 - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
30 Dec 2022	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 - 2 pages (2 pages)
20 Dec 2022	SH02	Sub-division of shares on 13 December 2022	View PDF Sub-division of shares on 13 December 2022 - link opens in a new window - 6 pages (6 pages)
20 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 13/12/2022	View PDF Resolutions RES13 ‐ Re: sub-division 13/12/2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	PSC01	Notification of Federico Constantin Traeger as a person with significant control on 4 November 2022	View PDF Notification of Federico Constantin Traeger as a person with significant control on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	PSC02	Notification of Snbco Ltd as a person with significant control on 13 December 2022	View PDF Notification of Snbco Ltd as a person with significant control on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	PSC07	Cessation of Federico Constantin Traeger as a person with significant control on 13 December 2022	View PDF Cessation of Federico Constantin Traeger as a person with significant control on 13 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	PSC07	Cessation of Sacha Nasan as a person with significant control on 13 December 2022	View PDF Cessation of Sacha Nasan as a person with significant control on 13 December 2022 - link opens in a new window - 1 page (1 page)
14 Nov 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)
10 Nov 2022	SH01	Statement of capital following an allotment of shares on 7 November 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 7 November 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	AP04	Appointment of Rf Secretaries Limited as a secretary on 4 November 2022	View PDF Appointment of Rf Secretaries Limited as a secretary on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-04 GBP 1.98	View PDF Incorporation Statement of capital on 2022-11-04 GBP 1.98 - link opens in a new window - 31 pages (31 pages)

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DAWN TECHNOLOGIES LTD

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