WONDERUSH LIMITED filing history - Find and update company information

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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)
27 Dec 2017	SH01	Statement of capital following an allotment of shares on 7 November 2017 GBP 3.53603	View PDF Statement of capital following an allotment of shares on 7 November 2017 GBP 3.53603 - link opens in a new window - 3 pages (3 pages)
17 Nov 2017	SH01	Statement of capital following an allotment of shares on 7 November 2017 GBP 3.52177	View PDF Statement of capital following an allotment of shares on 7 November 2017 GBP 3.52177 - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	SH01	Statement of capital following an allotment of shares on 24 August 2017 GBP 3.35073	View PDF Statement of capital following an allotment of shares on 24 August 2017 GBP 3.35073 - link opens in a new window - 8 pages (8 pages)
29 Aug 2017	AD01	Registered office address changed from 60 Cranborne Road Barking IG11 7XE to PO Box 1373 PO Box 1373 Barking Barking IG11 1HN on 29 August 2017	View PDF Registered office address changed from 60 Cranborne Road Barking IG11 7XE to PO Box 1373 PO Box 1373 Barking Barking IG11 1HN on 29 August 2017 - link opens in a new window - 1 page (1 page)
27 Mar 2017	SH01	Statement of capital following an allotment of shares on 27 March 2017 GBP 3.3444 ANNOTATION Clarification a second filed SH01 was registered on 12/02/2019	View PDF Statement of capital following an allotment of shares on 27 March 2017 GBP 3.3444 ANNOTATION Clarification a second filed SH01 was registered on 12/02/2019 - link opens in a new window - 4 pages (4 pages)
12 Mar 2017	AA	Micro company accounts made up to 31 July 2016	View PDF Micro company accounts made up to 31 July 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Mar 2017	AP01	Appointment of Miss Yunqing Jing as a director on 2 March 2017	View PDF Appointment of Miss Yunqing Jing as a director on 2 March 2017 - link opens in a new window - 2 pages (2 pages)
06 Mar 2017	AP01	Appointment of Mr Mark Alan Pearson as a director on 1 August 2015	View PDF Appointment of Mr Mark Alan Pearson as a director on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
06 Mar 2017	CS01	Confirmation statement made on 21 January 2017 with updates	View PDF Confirmation statement made on 21 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
19 Feb 2017	AA01	Previous accounting period extended from 30 June 2016 to 31 July 2016	View PDF Previous accounting period extended from 30 June 2016 to 31 July 2016 - link opens in a new window - 1 page (1 page)
18 Aug 2016	SH01	Statement of capital following an allotment of shares on 18 August 2016 GBP 3.07258	View PDF Statement of capital following an allotment of shares on 18 August 2016 GBP 3.07258 - link opens in a new window - 3 pages (3 pages)
18 Aug 2016	SH01	Statement of capital following an allotment of shares on 18 August 2016 GBP 3.06322	View PDF Statement of capital following an allotment of shares on 18 August 2016 GBP 3.06322 - link opens in a new window - 3 pages (3 pages)
01 Mar 2016	SH01	Statement of capital following an allotment of shares on 29 February 2016 GBP 3.01388 ANNOTATION Clarification a second filed SH01 was registered on 12/02/2019	View PDF Statement of capital following an allotment of shares on 29 February 2016 GBP 3.01388 ANNOTATION Clarification a second filed SH01 was registered on 12/02/2019 - link opens in a new window - 6 pages (6 pages)
15 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 14/09/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 14/09/2015 - link opens in a new window - 47 pages (47 pages)
21 Jan 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 2.74156	View PDF Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 2.74156 - link opens in a new window - 7 pages (7 pages)
19 Jan 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 05/10/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 05/10/2015 - link opens in a new window - 6 pages (6 pages)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 11 January 2016 GBP 2.74156 ANNOTATION Clarification a second filed SH01 was registered on 12/02/2019	View PDF Statement of capital following an allotment of shares on 11 January 2016 GBP 2.74156 ANNOTATION Clarification a second filed SH01 was registered on 12/02/2019 - link opens in a new window - 4 pages (4 pages)
12 Jan 2016	SH01	Statement of capital following an allotment of shares on 11 January 2016 GBP 2.69701 ANNOTATION Clarification a second filed SH01 was registered on 12/02/2019	View PDF Statement of capital following an allotment of shares on 11 January 2016 GBP 2.69701 ANNOTATION Clarification a second filed SH01 was registered on 12/02/2019 - link opens in a new window - 4 pages (4 pages)
07 Oct 2015	SH01	Statement of capital following an allotment of shares on 6 October 2015 GBP 2.55621 ANNOTATION Clarification a second filed SH01 was registered on 12/02/2019	View PDF Statement of capital following an allotment of shares on 6 October 2015 GBP 2.55621 ANNOTATION Clarification a second filed SH01 was registered on 12/02/2019 - link opens in a new window - 4 pages (4 pages)
07 Oct 2015	SH01	Statement of capital following an allotment of shares on 6 October 2015 GBP 2.5547 ANNOTATION Clarification a second filed SH01 was registered on 12/02/2019	View PDF Statement of capital following an allotment of shares on 6 October 2015 GBP 2.5547 ANNOTATION Clarification a second filed SH01 was registered on 12/02/2019 - link opens in a new window - 4 pages (4 pages)
07 Oct 2015	SH01	Statement of capital following an allotment of shares on 6 October 2015 GBP 2.55564	View PDF Statement of capital following an allotment of shares on 6 October 2015 GBP 2.55564 - link opens in a new window - 4 pages (4 pages)
06 Oct 2015	SH01	Statement of capital following an allotment of shares on 6 October 2015 GBP 2.55432 ANNOTATION Clarification a second filed SH01 was registered on 12/02/2019	View PDF Statement of capital following an allotment of shares on 6 October 2015 GBP 2.55432 ANNOTATION Clarification a second filed SH01 was registered on 12/02/2019 - link opens in a new window - 4 pages (4 pages)
06 Oct 2015	SH01	Statement of capital following an allotment of shares on 5 October 2015 GBP 2.55351 ANNOTATION Clarification a second filed SH01 was registered on 12/02/2019	View PDF Statement of capital following an allotment of shares on 5 October 2015 GBP 2.55351 ANNOTATION Clarification a second filed SH01 was registered on 12/02/2019 - link opens in a new window - 4 pages (4 pages)
06 Oct 2015	SH01	Statement of capital following an allotment of shares on 5 October 2015 GBP 2.46514 ANNOTATION Clarification a second filed SH01 was registered on 19/01/2016	View PDF Statement of capital following an allotment of shares on 5 October 2015 GBP 2.46514 ANNOTATION Clarification a second filed SH01 was registered on 19/01/2016 - link opens in a new window - 4 pages (4 pages)
07 Sep 2015	CH01	Director's details changed for Mr Kuvera Sivalingam on 4 September 2015	View PDF Director's details changed for Mr Kuvera Sivalingam on 4 September 2015 - link opens in a new window - 2 pages (2 pages)

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