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WONDERUSH LIMITED

Company number 09644569

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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)
08 Apr 2025	PSC01	Notification of Kuvera Sivalingam as a person with significant control on 8 April 2025	View PDF Notification of Kuvera Sivalingam as a person with significant control on 8 April 2025 - link opens in a new window - 2 pages (2 pages)
08 Apr 2025	PSC01	Notification of Nelson Barath Sivalingam as a person with significant control on 8 April 2025	View PDF Notification of Nelson Barath Sivalingam as a person with significant control on 8 April 2025 - link opens in a new window - 2 pages (2 pages)
08 Apr 2025	PSC09	Withdrawal of a person with significant control statement on 8 April 2025	View PDF Withdrawal of a person with significant control statement on 8 April 2025 - link opens in a new window - 2 pages (2 pages)
18 Mar 2025	SH01	Statement of capital following an allotment of shares on 12 March 2025 GBP 6.00705	View PDF Statement of capital following an allotment of shares on 12 March 2025 GBP 6.00705 - link opens in a new window - 4 pages (4 pages)
24 Feb 2025	CS01	Confirmation statement made on 24 February 2025 with updates	View PDF Confirmation statement made on 24 February 2025 with updates - link opens in a new window - 9 pages (9 pages)
10 Feb 2025	SH01	Statement of capital following an allotment of shares on 7 February 2025 GBP 6.00467	View PDF Statement of capital following an allotment of shares on 7 February 2025 GBP 6.00467 - link opens in a new window - 4 pages (4 pages)
28 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 85 pages (85 pages)
28 Jan 2025	RESOLUTIONS	Resolutions 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 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 - 12 pages (12 pages)
27 Jan 2025	SH01	Statement of capital following an allotment of shares on 10 January 2025 GBP 5.72451	View PDF Statement of capital following an allotment of shares on 10 January 2025 GBP 5.72451 - link opens in a new window - 4 pages (4 pages)
27 Jan 2025	SH01	Statement of capital following an allotment of shares on 10 January 2025 GBP 5.63113	View PDF Statement of capital following an allotment of shares on 10 January 2025 GBP 5.63113 - link opens in a new window - 4 pages (4 pages)
27 Jan 2025	SH01	Statement of capital following an allotment of shares on 10 January 2025 GBP 5.62974	View PDF Statement of capital following an allotment of shares on 10 January 2025 GBP 5.62974 - link opens in a new window - 4 pages (4 pages)
27 Jan 2025	SH01	Statement of capital following an allotment of shares on 10 January 2025 GBP 5.62058	View PDF Statement of capital following an allotment of shares on 10 January 2025 GBP 5.62058 - link opens in a new window - 4 pages (4 pages)
27 Jan 2025	SH01	Statement of capital following an allotment of shares on 10 January 2025 GBP 5.61159	View PDF Statement of capital following an allotment of shares on 10 January 2025 GBP 5.61159 - link opens in a new window - 4 pages (4 pages)
27 Jan 2025	SH01	Statement of capital following an allotment of shares on 10 January 2025 GBP 5.60314	View PDF Statement of capital following an allotment of shares on 10 January 2025 GBP 5.60314 - link opens in a new window - 4 pages (4 pages)
27 Jan 2025	SH01	Statement of capital following an allotment of shares on 10 January 2025 GBP 5.51626	View PDF Statement of capital following an allotment of shares on 10 January 2025 GBP 5.51626 - link opens in a new window - 4 pages (4 pages)
27 Jan 2025	SH01	Statement of capital following an allotment of shares on 10 January 2025 GBP 5.43103	View PDF Statement of capital following an allotment of shares on 10 January 2025 GBP 5.43103 - link opens in a new window - 4 pages (4 pages)
08 Jan 2025	TM01	Termination of appointment of Xiang Li as a director on 1 January 2025	View PDF Termination of appointment of Xiang Li as a director on 1 January 2025 - link opens in a new window - 1 page (1 page)
08 Jan 2025	TM01	Termination of appointment of Chongyu Gao as a director on 1 January 2025	View PDF Termination of appointment of Chongyu Gao as a director on 1 January 2025 - link opens in a new window - 1 page (1 page)
22 Nov 2024	RESOLUTIONS	Resolutions 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 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 - 1 page (1 page)
22 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 83 pages (83 pages)
01 Nov 2024	AA	Total exemption full accounts made up to 31 July 2024	View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with updates	View PDF Confirmation statement made on 3 October 2024 with updates - link opens in a new window - 9 pages (9 pages)
29 Aug 2024	CH01	Director's details changed for Mr Mark Alan Pearson on 1 August 2024	View PDF Director's details changed for Mr Mark Alan Pearson on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	ALLOTCORR	Correction of allotment details of form SH01 registered on 12/06/24. Shares allotted on 11/01/23. Barcode AD45JHCO
12 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 January 2023 GBP 5.34921	View PDF Second filing of a statement of capital following an allotment of shares on 11 January 2023 GBP 5.34921 - link opens in a new window - 6 pages (6 pages)

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WONDERUSH LIMITED

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