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WRAFTON LABORATORIES LIMITED

Company number 02638733

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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)
02 May 2024 AP01 Appointment of Mr Jason Paul Ridge as a director on 30 April 2024
02 May 2024 AP01 Appointment of Mr Christopher Hugh Semple as a director on 30 April 2024
02 May 2024 TM01 Termination of appointment of Stephan Wurtz as a director on 30 April 2024
02 May 2024 TM01 Termination of appointment of Dominic James Rivers as a director on 30 April 2024
20 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
24 May 2023 AA Full accounts made up to 31 December 2022
11 Jan 2023 TM01 Termination of appointment of Neil Thomas Lister as a director on 3 January 2023
14 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with updates
23 Jun 2022 AA Full accounts made up to 31 December 2021
10 May 2022 MA Memorandum and Articles of Association
25 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Apr 2022 MR01 Registration of charge 026387330008, created on 20 April 2022
08 Jul 2021 AA Full accounts made up to 31 December 2020
06 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with updates
16 Jun 2021 SH01 Statement of capital following an allotment of shares on 8 June 2021
  • GBP 660,806.3
28 Apr 2021 SH01 Statement of capital following an allotment of shares on 30 March 2021
  • GBP 660,796.3
28 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2020 AA Full accounts made up to 31 December 2019
02 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
14 Oct 2019 AP01 Appointment of Mr Stephan Wurtz as a director on 14 October 2019
11 Jul 2019 AA Full accounts made up to 31 December 2018
10 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
11 Jul 2018 TM01 Termination of appointment of Sheenagh Dose as a director on 11 July 2018
03 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates