WAAS TECH LTD

Company number 07867169

Date	Type	Description	View / Download
14 Nov 2017	AD01	Registered office address changed from Cocoon Networks London 4 Christopher Street London EC1A 2BS England to Wework C/O Mbj London 2 Eastbourne Terrace London W2 6LG on 14 November 2017	(1 page)
08 Nov 2017	CH01	Director's details changed for Mr Toni Horn on 8 November 2017	(2 pages)
13 Oct 2017	AA01	Previous accounting period shortened from 31 March 2018 to 30 September 2017	(1 page)
07 Apr 2017	AA	Total exemption full accounts made up to 31 March 2017	(12 pages) Download iXBRL
06 Apr 2017	CH01	Director's details changed for Mr Julian Marquardt Baladurage on 6 April 2017	(2 pages)
06 Apr 2017	CH01	Director's details changed for Mr Toni Horn on 6 April 2017	(2 pages)
06 Apr 2017	AD01	Registered office address changed from Canalot Studios (W04) 222 Kensal Road London W10 5BN England to Cocoon Networks London 4 Christopher Street London EC1A 2BS on 6 April 2017	(1 page)
29 Mar 2017	AA01	Current accounting period shortened from 30 September 2017 to 31 March 2017	(1 page)
29 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2016	(4 pages) Download iXBRL
23 Mar 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 September 2016	(1 page)
22 Mar 2017	AA01	Current accounting period extended from 30 September 2016 to 31 March 2017	(1 page)
21 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(32 pages)
06 Dec 2016	SH01	Statement of capital following an allotment of shares on 14 October 2016 GBP 113,237.95	(4 pages)
21 Nov 2016	SH02	Sub-division of shares on 5 August 2016	(4 pages)
17 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divide 2000000 ordinary shares of £0.05 each into 20000000 ordinary shares of £0.005 each 05/08/2016	(35 pages)
11 Nov 2016	SH08	Change of share class name or designation	(2 pages)
25 May 2016	SH01	Statement of capital following an allotment of shares on 25 May 2016 GBP 100,000	(3 pages)
17 Feb 2016	AD01	Registered office address changed from 133 Canalot Studios Kensal Road London W10 5BN to Canalot Studios (W04) 222 Kensal Road London W10 5BN on 17 February 2016	(1 page)
19 Jan 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages) Download iXBRL
18 Jan 2016	SH02	Sub-division of shares on 30 November 2015	(5 pages)
07 Jan 2016	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,000	(3 pages)
06 Jan 2016	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 1,000	(3 pages)
02 Dec 2015	CERTNM	Company name changed mbj-consulting network LIMITED\certificate issued on 02/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-01	(3 pages)
24 Mar 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
26 Jan 2015	AD01	Registered office address changed from Berkeley Square House, Fl2 Berkeley Square London W1J 6BD to 133 Canalot Studios Kensal Road London W10 5BN on 26 January 2015	(1 page)