WONDERHATCH LTD.

Company number 06416560

Date	Type	Description	View / Download
15 Mar 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	(3 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages) Download iXBRL
22 Nov 2018	AP01	Appointment of Mr Patrick Gather as a director on 14 November 2018	(2 pages)
14 Nov 2018	TM01	Termination of appointment of Julian Shore Sykes as a director on 14 November 2018	(1 page)
14 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
23 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with updates	(4 pages)
23 Jan 2018	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 3.34	(3 pages)
18 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages) Download iXBRL
26 Oct 2017	CS01	Confirmation statement made on 26 October 2017 with updates	(4 pages)
26 Oct 2017	AP01	Appointment of Mr William Alexander Walsh as a director on 25 October 2017	(2 pages)
26 Oct 2017	TM01	Termination of appointment of Mark Richard Winston Worrall as a director on 25 October 2017	(1 page)
20 Oct 2017	SH02	Sub-division of shares on 4 October 2017	(4 pages)
18 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Name change. Sub div 03/10/2017	(2 pages)
12 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates	(4 pages)
12 Oct 2017	SH01	Statement of capital following an allotment of shares on 2 February 2017 GBP 3	(3 pages)
10 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-04	(3 pages)
07 Jul 2017	CH01	Director's details changed for Julian Shore Sykes on 1 March 2016	(2 pages)
04 Jul 2017	PSC04	Change of details for Mr Julian Shore Sykes as a person with significant control on 19 June 2017	(2 pages)
04 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with updates	(4 pages)
19 Jun 2017	CS01	Confirmation statement made on 16 May 2017 with no updates	(3 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
10 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(5 pages)
24 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
23 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2	(6 pages)
25 Feb 2015	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2015-02-25 GBP 2	(6 pages)