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WORLD OF WEDMIN LIMITED

Company number 08012857

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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)
31 May 2018 SH01 Statement of capital following an allotment of shares on 30 April 2018
  • GBP 1,095
05 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with updates
05 Apr 2018 SH01 Statement of capital following an allotment of shares on 23 March 2018
  • GBP 1,088.75
20 Mar 2018 SH01 Statement of capital following an allotment of shares on 20 March 2018
  • GBP 1,075
23 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
07 Jun 2017 SH01 Statement of capital following an allotment of shares on 6 June 2017
  • GBP 1,026.32
02 May 2017 SH01 Statement of capital following an allotment of shares on 17 March 2017
  • GBP 1,018.82
28 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
13 Mar 2017 SH01 Statement of capital following an allotment of shares on 28 February 2017
  • GBP 1,001.83
20 Dec 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2016 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 949.33
22 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
27 Apr 2016 SH01 Statement of capital following an allotment of shares on 13 April 2016
  • GBP 860.72
07 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 860.72
18 Feb 2016 AP01 Appointment of Mr Michael David Robert Phillips as a director on 8 December 2015
17 Feb 2016 AP01 Appointment of Mr Ewan Ayo Alexander Galloway as a director on 8 December 2015
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 27 November 2015
  • GBP 860.72
21 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
21 May 2015 SH02 Sub-division of shares on 8 April 2015
07 May 2015 SH01 Statement of capital following an allotment of shares on 10 April 2015
  • GBP 800.33
07 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-division 09/04/2015
07 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 167
25 Mar 2015 AA01 Current accounting period extended from 31 March 2015 to 30 April 2015
18 Mar 2015 CH01 Director's details changed for Mr Robin Soloman Weil on 24 July 2014
18 Mar 2015 CH01 Director's details changed for Mr Paul Stephen Weil on 24 July 2014