Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WONDERUSH LIMITED

Company number 09644569

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
06 Mar 2026 CS01 Confirmation statement made on 24 February 2026 with updates
View PDF Confirmation statement made on 24 February 2026 with updates - link opens in a new window - 9 pages (9 pages)
18 Dec 2025 AA Total exemption full accounts made up to 31 July 2025
View PDF Total exemption full accounts made up to 31 July 2025 - link opens in a new window - 8 pages (8 pages)
30 Jun 2025 AP01 Appointment of Mr Martijn Christian Kleibergen as a director on 26 June 2025
View PDF Appointment of Mr Martijn Christian Kleibergen as a director on 26 June 2025 - link opens in a new window - 2 pages (2 pages)
30 Jun 2025 TM01 Termination of appointment of Nigel Johnson Owens as a director on 26 June 2025
View PDF Termination of appointment of Nigel Johnson Owens as a director on 26 June 2025 - link opens in a new window - 1 page (1 page)
08 Apr 2025 PSC01 Notification of Nelson Barath Sivalingam as a person with significant control on 8 April 2025
View PDF Notification of Nelson Barath Sivalingam as a person with significant control on 8 April 2025 - link opens in a new window - 2 pages (2 pages)
08 Apr 2025 PSC01 Notification of Kuvera Sivalingam as a person with significant control on 8 April 2025
View PDF Notification of Kuvera Sivalingam as a person with significant control on 8 April 2025 - link opens in a new window - 2 pages (2 pages)
08 Apr 2025 PSC09 Withdrawal of a person with significant control statement on 8 April 2025
View PDF Withdrawal of a person with significant control statement on 8 April 2025 - link opens in a new window - 2 pages (2 pages)
18 Mar 2025 SH01 Statement of capital following an allotment of shares on 12 March 2025
  • GBP 6.00705
View PDF Statement of capital following an allotment of shares on 12 March 2025
  • GBP 6.00705
- link opens in a new window - 4 pages (4 pages)
24 Feb 2025 CS01 Confirmation statement made on 24 February 2025 with updates
View PDF Confirmation statement made on 24 February 2025 with updates - link opens in a new window - 9 pages (9 pages)
10 Feb 2025 SH01 Statement of capital following an allotment of shares on 7 February 2025
  • GBP 6.00467
View PDF Statement of capital following an allotment of shares on 7 February 2025
  • GBP 6.00467
- link opens in a new window - 4 pages (4 pages)
28 Jan 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 85 pages (85 pages)
28 Jan 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 12 pages (12 pages)
27 Jan 2025 SH01 Statement of capital following an allotment of shares on 10 January 2025
  • GBP 5.72451
View PDF Statement of capital following an allotment of shares on 10 January 2025
  • GBP 5.72451
- link opens in a new window - 4 pages (4 pages)
27 Jan 2025 SH01 Statement of capital following an allotment of shares on 10 January 2025
  • GBP 5.63113
View PDF Statement of capital following an allotment of shares on 10 January 2025
  • GBP 5.63113
- link opens in a new window - 4 pages (4 pages)
27 Jan 2025 SH01 Statement of capital following an allotment of shares on 10 January 2025
  • GBP 5.62974
View PDF Statement of capital following an allotment of shares on 10 January 2025
  • GBP 5.62974
- link opens in a new window - 4 pages (4 pages)
27 Jan 2025 SH01 Statement of capital following an allotment of shares on 10 January 2025
  • GBP 5.62058
View PDF Statement of capital following an allotment of shares on 10 January 2025
  • GBP 5.62058
- link opens in a new window - 4 pages (4 pages)
27 Jan 2025 SH01 Statement of capital following an allotment of shares on 10 January 2025
  • GBP 5.61159
View PDF Statement of capital following an allotment of shares on 10 January 2025
  • GBP 5.61159
- link opens in a new window - 4 pages (4 pages)
27 Jan 2025 SH01 Statement of capital following an allotment of shares on 10 January 2025
  • GBP 5.60314
View PDF Statement of capital following an allotment of shares on 10 January 2025
  • GBP 5.60314
- link opens in a new window - 4 pages (4 pages)
27 Jan 2025 SH01 Statement of capital following an allotment of shares on 10 January 2025
  • GBP 5.51626
View PDF Statement of capital following an allotment of shares on 10 January 2025
  • GBP 5.51626
- link opens in a new window - 4 pages (4 pages)
27 Jan 2025 SH01 Statement of capital following an allotment of shares on 10 January 2025
  • GBP 5.43103
View PDF Statement of capital following an allotment of shares on 10 January 2025
  • GBP 5.43103
- link opens in a new window - 4 pages (4 pages)
08 Jan 2025 TM01 Termination of appointment of Xiang Li as a director on 1 January 2025
View PDF Termination of appointment of Xiang Li as a director on 1 January 2025 - link opens in a new window - 1 page (1 page)
08 Jan 2025 TM01 Termination of appointment of Chongyu Gao as a director on 1 January 2025
View PDF Termination of appointment of Chongyu Gao as a director on 1 January 2025 - link opens in a new window - 1 page (1 page)
22 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
22 Nov 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 83 pages (83 pages)
01 Nov 2024 AA Total exemption full accounts made up to 31 July 2024
View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 8 pages (8 pages)