- Company Overview for IWOCA LTD (07798925)
- Filing history for IWOCA LTD (07798925)
- People for IWOCA LTD (07798925)
- Charges for IWOCA LTD (07798925)
- More for IWOCA LTD (07798925)
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) |
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08 Mar 2017 | CH01 | Director's details changed for Mr Sake Bosch on 2 March 2017 | |
06 Mar 2017 | RP04CS01 | Second filing of Confirmation Statement dated 19/02/2017 | |
22 Feb 2017 | SH01 |
Statement of capital following an allotment of shares on 31 October 2016
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01 Feb 2017 | SH01 |
Statement of capital following an allotment of shares on 17 August 2016
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09 Dec 2016 | CS01 |
Confirmation statement made on 23 October 2016 with updates
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31 Oct 2016 | RESOLUTIONS |
Resolutions
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21 Oct 2016 | TM01 | Termination of appointment of Fritz Oldtmann as a director on 21 October 2016 | |
21 Oct 2016 | AP01 | Appointment of Mr Sake Bosch as a director on 21 October 2016 | |
20 Oct 2016 | SH01 |
Statement of capital following an allotment of shares on 29 September 2016
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22 Sep 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
27 Jul 2016 | MR01 | Registration of charge 077989250005, created on 22 July 2016 | |
10 Jun 2016 | SH02 | Sub-division of shares on 29 April 2016 | |
01 Jun 2016 | RESOLUTIONS |
Resolutions
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24 Feb 2016 | MR01 | Registration of charge 077989250004, created on 17 February 2016 | |
19 Feb 2016 | MR01 | Registration of charge 077989250003, created on 17 February 2016 | |
04 Dec 2015 | AR01 |
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
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05 Oct 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
03 Sep 2015 | SH01 |
Statement of capital following an allotment of shares on 10 July 2015
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14 Aug 2015 | RESOLUTIONS |
Resolutions
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05 Aug 2015 | AP01 | Appointment of Mr Fritz Oldtmann as a director on 1 July 2015 | |
05 Aug 2015 | AP01 | Appointment of Mr Frank Sheehaus as a director on 1 July 2015 | |
03 Aug 2015 | TM01 | Termination of appointment of Vasile Foca as a director on 1 July 2015 | |
03 Aug 2015 | TM01 | Termination of appointment of Bradley Grant Gishen as a director on 1 July 2015 | |
03 Aug 2015 | TM01 | Termination of appointment of Carl-Olav Scheible as a director on 1 July 2015 | |
18 Jun 2015 | RP04 | Second filing of SH01 previously delivered to Companies House |