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WDFC UK LIMITED

Company number 06374235

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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)
20 Jun 2014	AP01	Appointment of Mr Henry Raine as a director	View PDF Appointment of Mr Henry Raine as a director - link opens in a new window - 2 pages (2 pages)
20 Jun 2014	TM01	Termination of appointment of Philip Wright as a director	View PDF Termination of appointment of Philip Wright as a director - link opens in a new window - 1 page (1 page)
20 Jun 2014	AP01	Appointment of Mr Justin Legarth Hubble as a director	View PDF Appointment of Mr Justin Legarth Hubble as a director - link opens in a new window - 2 pages (2 pages)
28 May 2014	TM01	Termination of appointment of Niall Wass as a director	View PDF Termination of appointment of Niall Wass as a director - link opens in a new window - 1 page (1 page)
02 Apr 2014	AP03	Appointment of Mr Justin Legarth Hubble as a secretary	View PDF Appointment of Mr Justin Legarth Hubble as a secretary - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	TM02	Termination of appointment of Lucy Vernall as a secretary	View PDF Termination of appointment of Lucy Vernall as a secretary - link opens in a new window - 1 page (1 page)
02 Apr 2014	TM01	Termination of appointment of Robert Young as a director	View PDF Termination of appointment of Robert Young as a director - link opens in a new window - 1 page (1 page)
04 Oct 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 1	View PDF Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 1 - link opens in a new window - 6 pages (6 pages)
04 Oct 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
09 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 32 pages (32 pages)
03 May 2013	CERTNM	Company name changed wonga.com LIMITED\certificate issued on 03/05/13 RES15 ‐ Change company name resolution on 2013-05-03 NM01 ‐ Change of name by resolution	View PDF Company name changed wonga.com LIMITED\certificate issued on 03/05/13 RES15 ‐ Change company name resolution on 2013-05-03 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
20 Feb 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Niall Wass	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Niall Wass - link opens in a new window - 5 pages (5 pages)
24 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 12 pages (12 pages)
21 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
21 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ 21/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ 21/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
11 Jan 2013	AD02	Register inspection address has been changed from C/O Nabarro Llp 1 South Quyay Victoria Quays, Wharf Street Sheffield S2 5SY England	View PDF Register inspection address has been changed from C/O Nabarro Llp 1 South Quyay Victoria Quays, Wharf Street Sheffield S2 5SY England - link opens in a new window - 1 page (1 page)
18 Dec 2012	AP01	Appointment of Mr Robert Young as a director	View PDF Appointment of Mr Robert Young as a director - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	AP01	Appointment of Mr Niall Wass as a director ANNOTATION A second filed AP01 was registered on 20/02/2013	View PDF Appointment of Mr Niall Wass as a director ANNOTATION A second filed AP01 was registered on 20/02/2013 - link opens in a new window - 3 pages (3 pages)
18 Dec 2012	TM01	Termination of appointment of Errol Damelin as a director	View PDF Termination of appointment of Errol Damelin as a director - link opens in a new window - 1 page (1 page)
21 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 4 pages (4 pages)
20 Nov 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	View PDF Annual return made up to 19 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 37 pages (37 pages)
21 Sep 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	View PDF Annual return made up to 18 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
28 Nov 2011	AP01	Appointment of Philip Wright as a director	View PDF Appointment of Philip Wright as a director - link opens in a new window - 3 pages (3 pages)

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