WANDER BIDCO LIMITED

Company number 13048122

Date	Type	Description	View / Download
19 Feb 2024	AD01	Registered office address changed from 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ England to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on 19 February 2024	(1 page)
29 Nov 2023	CS01	Confirmation statement made on 26 November 2023 with no updates	(3 pages)
28 Nov 2023	TM01	Termination of appointment of David George Harrison as a director on 20 November 2023	(1 page)
28 Nov 2023	AP01	Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023	(2 pages)
10 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(7 pages)
10 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(72 pages)
10 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
10 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
03 May 2023	MR01	Registration of charge 130481220003, created on 28 April 2023	(26 pages)
12 Jan 2023	MR04	Satisfaction of charge 130481220001 in full	(1 page)
12 Jan 2023	MR04	Satisfaction of charge 130481220002 in full	(1 page)
28 Nov 2022	CS01	Confirmation statement made on 26 November 2022 with no updates	(3 pages)
15 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(7 pages)
15 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(55 pages)
15 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
15 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
29 Jun 2022	PSC05	Change of details for Puma Acqco Limited as a person with significant control on 24 June 2022	(2 pages)
29 Jun 2022	CH01	Director's details changed for Mr Paul Barry on 24 June 2022	(2 pages)
29 Jun 2022	CH01	Director's details changed for Mr David George Harrison on 24 June 2022	(2 pages)
29 Jun 2022	AD01	Registered office address changed from 14 Clarendon Street Nottingham NG1 5HQ England to 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ on 29 June 2022	(1 page)
31 Jan 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 December 2021	(1 page)
26 Nov 2021	CS01	Confirmation statement made on 26 November 2021 with no updates	(3 pages)
17 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 Mar 2021	MR01	Registration of charge 130481220002, created on 4 March 2021	(26 pages)
09 Mar 2021	MR01	Registration of charge 130481220001, created on 4 March 2021	(35 pages)