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WAMMEE LIMITED

Company number 04138049

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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)
26 Apr 2024 AP01 Appointment of Mr Trystan Jones Cullen as a director on 25 April 2024
26 Apr 2024 TM01 Termination of appointment of Camilla Jane Greenwood as a director on 25 April 2024
10 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
07 Dec 2023 AP01 Appointment of Mr Jon Furber as a director on 4 December 2023
02 Nov 2023 TM02 Termination of appointment of Mark Conboy as a secretary on 31 October 2023
24 Apr 2023 AA Unaudited abridged accounts made up to 31 December 2022
15 Mar 2023 MR01 Registration of charge 041380490001, created on 6 March 2023
13 Mar 2023 MA Memorandum and Articles of Association
13 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2023 TM01 Termination of appointment of Keith Drummond Jones as a director on 6 March 2023
08 Mar 2023 AP01 Appointment of Ms Camilla Jane Greenwood as a director on 6 March 2023
08 Mar 2023 AP01 Appointment of Mr Jacob Leone as a director on 6 March 2023
20 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 9 January 2023
20 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 9 January 2022
20 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 9 January 2021
20 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 9 January 2020
20 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 9 January 2019
20 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 9 January 2018
20 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 9 January 2017
20 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 June 2013
  • GBP 1,000
19 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/02/2023.
13 May 2022 AA Unaudited abridged accounts made up to 31 December 2021
11 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/02/2023.
18 Jun 2021 AA Unaudited abridged accounts made up to 31 December 2020
25 Feb 2021 CH01 Director's details changed for Mr William Kenneth Crandle on 1 January 2021