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WOK ON A BOX LIMITED

Company number 10191336

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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)
25 Oct 2017 TM01 Termination of appointment of Simon Sing Young Tang as a director on 20 October 2017
25 Oct 2017 AP01 Appointment of Ms Sook Fan Chong as a director on 20 October 2017
25 Oct 2017 AP03 Appointment of Simon Sing Young Tang as a secretary on 20 October 2017
05 Sep 2017 PSC01 Notification of Hock Peow Tee as a person with significant control on 6 July 2017
24 Aug 2017 PSC04 Change of details for Simon Sing Young Tang as a person with significant control on 6 July 2017
24 Aug 2017 PSC01 Notification of Chuk Ming Tang as a person with significant control on 6 July 2017
23 Aug 2017 SH01 Statement of capital following an allotment of shares on 6 July 2017
  • GBP 1,000
31 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
05 Apr 2017 CH01 Director's details changed for Mr Simon Sing Young Tang on 5 April 2017
07 Sep 2016 AA01 Current accounting period extended from 31 May 2017 to 31 July 2017
20 May 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-05-20
  • GBP 100