WOMBAT INVEST LTD filing history - Find and update company information - GOV.UK

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WOMBAT INVEST LTD

Company number 10966427

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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 Feb 2020	SH01	Statement of capital following an allotment of shares on 24 January 2020 GBP 141.428	View PDF Statement of capital following an allotment of shares on 24 January 2020 GBP 141.428 - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	AD01	Registered office address changed from 35 Helen Thompson Close Sittingbourne Kent ME9 8FX United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 26 November 2019	View PDF Registered office address changed from 35 Helen Thompson Close Sittingbourne Kent ME9 8FX United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 26 November 2019 - link opens in a new window - 1 page (1 page)
22 Nov 2019	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 35 Helen Thompson Close Sittingbourne Kent ME9 8FX on 22 November 2019	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 35 Helen Thompson Close Sittingbourne Kent ME9 8FX on 22 November 2019 - link opens in a new window - 1 page (1 page)
30 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 06/03/2019	View PDF Second filing of Confirmation Statement dated 06/03/2019 - link opens in a new window - 15 pages (15 pages)
03 Oct 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Sep 2019	SH01	Statement of capital following an allotment of shares on 1 August 2018 GBP 131.96	View PDF Statement of capital following an allotment of shares on 1 August 2018 GBP 131.96 - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	AA01	Previous accounting period shortened from 30 September 2019 to 30 June 2019	View PDF Previous accounting period shortened from 30 September 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 30/10/2019.	View PDF Confirmation statement made on 6 March 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 30/10/2019. - link opens in a new window - 4 pages (4 pages)
12 Jul 2018	CS01	Confirmation statement made on 12 June 2018 with updates	View PDF Confirmation statement made on 12 June 2018 with updates - link opens in a new window - 44 pages (44 pages)
06 Jun 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 128.6626	View PDF Statement of capital following an allotment of shares on 29 March 2018 GBP 128.6626 - link opens in a new window - 3 pages (3 pages)
01 Jun 2018	SH02	Sub-division of shares on 29 March 2018	View PDF Sub-division of shares on 29 March 2018 - link opens in a new window - 4 pages (4 pages)
01 Jun 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division/creation of new share class 05/05/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division/creation of new share class 05/05/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
08 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with updates	View PDF Confirmation statement made on 8 March 2018 with updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-15 GBP 100	View PDF Incorporation Statement of capital on 2017-09-15 GBP 100 - link opens in a new window - 30 pages (30 pages)

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