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WASE LIMITED

Company number 10616124

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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)
25 Apr 2024	TM01	Termination of appointment of Sofia Carlota Ochoa Neven Du Mont as a director on 25 April 2024	View PDF Termination of appointment of Sofia Carlota Ochoa Neven Du Mont as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	SH01	Statement of capital following an allotment of shares on 23 February 2024 GBP 314.81	View PDF Statement of capital following an allotment of shares on 23 February 2024 GBP 314.81 - link opens in a new window - 4 pages (4 pages)
28 Feb 2024	RP04AP01	Second filing for the appointment of Carlos Chalbaud Testamarck as a director	View PDF Second filing for the appointment of Carlos Chalbaud Testamarck as a director - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
23 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
20 Feb 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	TM01	Termination of appointment of Richard Stanley Gueterbock as a director on 16 February 2024	View PDF Termination of appointment of Richard Stanley Gueterbock as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	AP01	Appointment of Llŷr Anwyl as a director on 16 February 2024	View PDF Appointment of Llŷr Anwyl as a director on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	AP01	Appointment of Mr James Alexander Waldorf Astor as a director on 16 February 2024	View PDF Appointment of Mr James Alexander Waldorf Astor as a director on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	AP01	Appointment of Carlos Chalbaud Testamarck as a director on 16 February 2024 ANNOTATION Clarification a second filed AP01 was registered on 28/02/2024.	View PDF Appointment of Carlos Chalbaud Testamarck as a director on 16 February 2024 ANNOTATION Clarification a second filed AP01 was registered on 28/02/2024. - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 December 2023 GBP 255.14	View PDF Second filing of a statement of capital following an allotment of shares on 21 December 2023 GBP 255.14 - link opens in a new window - 5 pages (5 pages)
07 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 November 2023 GBP 254.89	View PDF Second filing of a statement of capital following an allotment of shares on 16 November 2023 GBP 254.89 - link opens in a new window - 5 pages (5 pages)
07 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ratification of actions carried out by company to clarify the allotment and correct filing of documentation 01/02/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ratification of actions carried out by company to clarify the allotment and correct filing of documentation 01/02/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
26 Jan 2024	MR04	Satisfaction of charge 106161240001 in full	View PDF Satisfaction of charge 106161240001 in full - link opens in a new window - 1 page (1 page)
12 Jan 2024	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 255.14 ANNOTATION Clarification a second filed SH01 was registered on 07/02/2024	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 255.14 ANNOTATION Clarification a second filed SH01 was registered on 07/02/2024 - link opens in a new window - 5 pages (5 pages)
18 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
23 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 April 2022 GBP 177.73	View PDF Second filing of a statement of capital following an allotment of shares on 28 April 2022 GBP 177.73 - link opens in a new window - 4 pages (4 pages)
21 Nov 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
20 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)

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