Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Nov 2024 |
AP01 |
Appointment of Hanlie Van Staden as a director on 23 October 2024
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16 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2024
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27 Sep 2024 |
MA |
Memorandum and Articles of Association
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27 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: creation of new class of share and share rights 06/09/2024
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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27 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: consolidation 06/09/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2024 |
SH02 |
Consolidation of shares on 6 September 2024
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27 Sep 2024 |
SH08 |
Change of share class name or designation
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22 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2024
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22 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2024
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22 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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13 Sep 2024 |
CH01 |
Director's details changed for Mr Kane Linton Harrison on 13 September 2024
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11 Sep 2024 |
PSC02 |
Notification of Quilter Holdings Limited as a person with significant control on 5 September 2024
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11 Sep 2024 |
PSC07 |
Cessation of Kane Linton Harrison as a person with significant control on 5 September 2024
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11 Sep 2024 |
AP01 |
Appointment of Mr Stuart James Geard as a director on 5 September 2024
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11 Sep 2024 |
AP01 |
Appointment of Mr Stephen Charles Gazard as a director on 5 September 2024
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09 Sep 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Senator House 85 Queen Victoria Street London EC4V 4AB on 9 September 2024
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09 Sep 2024 |
AP04 |
Appointment of Quilter Cosec Services Limited as a secretary on 5 September 2024
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09 Sep 2024 |
TM02 |
Termination of appointment of Kane Linton Harrison as a secretary on 5 September 2024
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16 Jun 2024 |
CERTNM |
Company name changed wombat invest LTD\certificate issued on 16/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-12
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24 May 2024 |
TM01 |
Termination of appointment of Oliver Nicholas Hammond as a director on 24 May 2024
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24 May 2024 |
TM01 |
Termination of appointment of Richard Anthony Charnock as a director on 23 May 2024
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15 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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21 Feb 2024 |
AA |
Full accounts made up to 30 June 2023
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03 Jul 2023 |
AA |
Full accounts made up to 30 June 2022
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