WONDERBILL LIMITED

Company number 10515447

• Company Overview for WONDERBILL LIMITED (10515447)

• Filing history for WONDERBILL LIMITED (10515447)

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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)
08 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with updates	(5 pages)
06 Oct 2020	AA	Full accounts made up to 31 December 2019	(32 pages)
02 Sep 2020	MA	Memorandum and Articles of Association	(30 pages)
02 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation; conflicts of interest 17/08/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
02 Sep 2020	SH08	Change of share class name or designation	(2 pages)
01 Sep 2020	SH02	Consolidation of shares on 17 August 2020	(4 pages)
07 Aug 2020	PSC09	Withdrawal of a person with significant control statement on 7 August 2020	(2 pages)
16 Apr 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 USD 31,087	(4 pages)
11 Mar 2020	SH01	Statement of capital following an allotment of shares on 17 February 2020 USD 22,690.47	(4 pages)
09 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
31 Jan 2020	TM01	Termination of appointment of Ferdinand Jesus Velasquez Aragon as a director on 31 January 2020	(1 page)
22 Jan 2020	TM01	Termination of appointment of Claire Coughlin Martin as a director on 17 January 2020	(1 page)
10 Jan 2020	AP01	Appointment of Mr Edmund Kamm as a director on 19 November 2019	(2 pages)
25 Nov 2019	CS01	Confirmation statement made on 25 November 2019 with updates	(6 pages)
22 Nov 2019	TM01	Termination of appointment of Roger Samuel Hunter as a director on 19 November 2019	(1 page)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	(33 pages)
23 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
29 Aug 2019	TM01	Termination of appointment of Robert Martin Linck as a director on 1 August 2019	(1 page)
12 Aug 2019	AP01	Appointment of Nathaniel Wesley Mead as a director on 12 August 2019	(2 pages)
10 May 2019	TM01	Termination of appointment of Ajay Chowdhury as a director on 2 May 2019	(1 page)
28 Jan 2019	CS01	Confirmation statement made on 28 January 2019 with updates	(6 pages)
04 Dec 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
04 Dec 2018	SH01	Statement of capital following an allotment of shares on 22 October 2018 USD 130,155.87	(10 pages)
21 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Share class creation 03/10/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(78 pages)
11 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)