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WONDERUSH LIMITED

Company number 09644569

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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)
15 Mar 2024 AA Total exemption full accounts made up to 31 July 2023
14 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with updates
14 Feb 2024 AP01 Appointment of Mr Nigel Johnson Owens as a director on 10 January 2024
12 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
18 Jan 2024 TM01 Termination of appointment of Daniela Dimitrova Tsoneva as a director on 10 January 2024
09 Mar 2023 AAMD Amended total exemption full accounts made up to 31 July 2021
07 Mar 2023 AA Total exemption full accounts made up to 31 July 2022
03 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with updates
24 Jan 2023 SH01 Statement of capital following an allotment of shares on 11 January 2023
  • GBP 5.171
24 Jan 2023 SH01 Statement of capital following an allotment of shares on 11 January 2023
  • GBP 5.16921
24 Jan 2023 SH01 Statement of capital following an allotment of shares on 11 January 2023
  • GBP 5.14897
24 Jan 2023 SH01 Statement of capital following an allotment of shares on 11 January 2023
  • GBP 5.0889
24 Jan 2023 AP01 Appointment of Ms Daniela Dimitrova Tsoneva as a director on 11 January 2023
06 Jan 2023 SH02 Sub-division of shares on 31 August 2015
19 May 2022 AAMD Amended total exemption full accounts made up to 31 July 2020
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
04 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with updates
14 Jul 2021 SH01 Statement of capital following an allotment of shares on 14 July 2021
  • GBP 4.54825
14 Jul 2021 SH01 Statement of capital following an allotment of shares on 9 July 2021
  • GBP 4.54728
21 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2021 MA Memorandum and Articles of Association
25 May 2021 SH01 Statement of capital following an allotment of shares on 18 May 2021
  • GBP 4.54487
25 May 2021 SH01 Statement of capital following an allotment of shares on 10 May 2021
  • GBP 4.49351
25 May 2021 SH01 Statement of capital following an allotment of shares on 7 May 2021
  • GBP 4.47876
25 May 2021 SH01 Statement of capital following an allotment of shares on 7 May 2021
  • GBP 4.46548