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WAM GROUP LTD

Company number 09610269

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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)
18 Jul 2018 SH01 Statement of capital following an allotment of shares on 16 February 2018
  • GBP 155.2667
17 Jul 2018 SH02 Sub-division of shares on 15 February 2018
  • ANNOTATION Clarification The form is a second filing of the SH02 registered on 24/04/2018
08 May 2018 RP04CS01 Second filing of Confirmation Statement dated 07/09/2017
08 May 2018 RP04CS01 Second filing of Confirmation Statement dated 27/05/2017
24 Apr 2018 SH01 Statement of capital following an allotment of shares on 10 July 2017
  • USD 33.55
  • GBP 117.36
24 Apr 2018 SH02 Sub-division of shares on 19 February 2018
  • ANNOTATION Clarification a second filed SH02 was registered on 17/07/2018
24 Apr 2018 SH01 Statement of capital following an allotment of shares on 8 June 2017
  • USD 19.66
  • GBP 117.36
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
06 Nov 2017 SH14 Redenomination of shares. Statement of capital 7 September 2017
  • GBP 151.20
07 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Trading Status and Shareholder Information) was registered on 08/05/2018.
09 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Trading Status and Shareholder Information) was registered on 08/05/2018.
09 Apr 2017 SH01 Statement of capital following an allotment of shares on 21 February 2017
  • GBP 108.04
  • USD 19.66
09 Apr 2017 SH01 Statement of capital following an allotment of shares on 20 February 2017
  • GBP 108.04
31 Mar 2017 SH01 Statement of capital following an allotment of shares on 17 February 2017
  • GBP 102.74
29 Mar 2017 SH02 Sub-division of shares on 15 February 2017
21 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2017 AAMD Amended total exemption small company accounts made up to 31 May 2016
30 Dec 2016 SH01 Statement of capital following an allotment of shares on 30 December 2016
  • GBP 100
29 Nov 2016 AA Accounts for a dormant company made up to 31 May 2016
01 Nov 2016 TM01 Termination of appointment of Wen Tang as a director on 26 June 2016
26 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-26
  • GBP 2
26 Jun 2016 TM01 Termination of appointment of Wen Tang as a director on 26 June 2016
26 Jun 2016 CH01 Director's details changed for Mr Samuel Louis Antoine Huber on 26 June 2016
10 Jun 2016 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 16 Templeton Close London N16 8UY on 10 June 2016
27 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-27
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted