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WAF GROUP LIMITED

Company number 09655911

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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)
08 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 100	View PDF Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 100 - link opens in a new window - 6 pages (6 pages)
08 Jul 2016	AP01	Appointment of Mr Duncan Charles Falconer as a director on 1 January 2016	View PDF Appointment of Mr Duncan Charles Falconer as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 March 2016	View PDF Previous accounting period shortened from 30 June 2016 to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
07 Oct 2015	TM01	Termination of appointment of Duncan Charles Falconer as a director on 22 September 2015	View PDF Termination of appointment of Duncan Charles Falconer as a director on 22 September 2015 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 August 2015 GBP 100.00	View PDF Statement of capital following an allotment of shares on 1 August 2015 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
29 Sep 2015	MR01	Registration of charge 096559110003, created on 24 September 2015	View PDF Registration of charge 096559110003, created on 24 September 2015 - link opens in a new window - 7 pages (7 pages)
25 Sep 2015	MR01	Registration of charge 096559110001, created on 24 September 2015	View PDF Registration of charge 096559110001, created on 24 September 2015 - link opens in a new window - 25 pages (25 pages)
25 Sep 2015	MR01	Registration of charge 096559110002, created on 24 September 2015	View PDF Registration of charge 096559110002, created on 24 September 2015 - link opens in a new window - 28 pages (28 pages)
01 Jul 2015	TM01	Termination of appointment of Jonathon Charles Round as a director on 28 June 2015	View PDF Termination of appointment of Jonathon Charles Round as a director on 28 June 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015	AP01	Appointment of Mr Jeremy Alan Woodward as a director on 28 June 2015	View PDF Appointment of Mr Jeremy Alan Woodward as a director on 28 June 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	AP01	Appointment of Mr Duncan Charles Falconer as a director on 28 June 2015	View PDF Appointment of Mr Duncan Charles Falconer as a director on 28 June 2015 - link opens in a new window - 2 pages (2 pages)
25 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-06-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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