WRAP BUSINESS AND LEISURE LTD filing history - Find and update company information

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WRAP BUSINESS AND LEISURE LTD

Company number 12007546

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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)
28 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 May 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Dec 2022	TM01	Termination of appointment of Andrew Mark Hadjiantoni as a director on 8 December 2022	View PDF Termination of appointment of Andrew Mark Hadjiantoni as a director on 8 December 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	TM01	Termination of appointment of Mark Edward William Mason as a director on 1 September 2022	View PDF Termination of appointment of Mark Edward William Mason as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	CS01	Confirmation statement made on 20 May 2022 with updates	View PDF Confirmation statement made on 20 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2022	PSC07	Cessation of Mark Edward William Mason as a person with significant control on 20 July 2020	View PDF Cessation of Mark Edward William Mason as a person with significant control on 20 July 2020 - link opens in a new window - 1 page (1 page)
24 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Oct 2021	SH01	Statement of capital following an allotment of shares on 18 June 2021 GBP 3.90254	View PDF Statement of capital following an allotment of shares on 18 June 2021 GBP 3.90254 - link opens in a new window - 4 pages (4 pages)
21 Jun 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 3.8366	View PDF Statement of capital following an allotment of shares on 30 April 2021 GBP 3.8366 - link opens in a new window - 8 pages (8 pages)
21 Jun 2021	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 - 4 pages (4 pages)
21 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
01 Jun 2021	CS01	20/05/21 Statement of Capital gbp 3.8366	View PDF 20/05/21 Statement of Capital gbp 3.8366 - link opens in a new window - 5 pages (5 pages)
08 Apr 2021	AD01	Registered office address changed from Everwind 14 Somerhill Road Hove BN3 1RS United Kingdom to 83 Queens Road Brighton BN1 3XE on 8 April 2021	View PDF Registered office address changed from Everwind 14 Somerhill Road Hove BN3 1RS United Kingdom to 83 Queens Road Brighton BN1 3XE on 8 April 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Oct 2020	AP01	Appointment of Mr Andrew Mark Hadjiantoni as a director on 23 October 2020	View PDF Appointment of Mr Andrew Mark Hadjiantoni as a director on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 20 May 2020	View PDF Second filing of Confirmation Statement dated 20 May 2020 - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 January 2020 GBP 3.24998	View PDF Second filing of a statement of capital following an allotment of shares on 14 January 2020 GBP 3.24998 - link opens in a new window - 4 pages (4 pages)
20 Oct 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 January 2020 GBP 3.24998	View PDF Second filing of a statement of capital following an allotment of shares on 14 January 2020 GBP 3.24998 - link opens in a new window - 4 pages (4 pages)
20 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 20 May 2020	View PDF Second filing of Confirmation Statement dated 20 May 2020 - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	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)
21 May 2020	CS01	Confirmation statement made on 20 May 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/10/2020 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/10/2020 and again on 22/10/2020	View PDF Confirmation statement made on 20 May 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/10/2020 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/10/2020 and again on 22/10/2020 - link opens in a new window - 5 pages (5 pages)
04 Feb 2020	SH01	Statement of capital following an allotment of shares on 14 January 2020 GBP 3.25 ANNOTATION Clarification a second filed SH01 was registered on 20/10/2020 ANNOTATION Clarification a second filed SH01 was registered on 20/10/2020 and again on 22/10/2020	View PDF Statement of capital following an allotment of shares on 14 January 2020 GBP 3.25 ANNOTATION Clarification a second filed SH01 was registered on 20/10/2020 ANNOTATION Clarification a second filed SH01 was registered on 20/10/2020 and again on 22/10/2020 - link opens in a new window - 5 pages (5 pages)
03 Oct 2019	SH02	Sub-division of shares on 1 September 2019	View PDF Sub-division of shares on 1 September 2019 - link opens in a new window - 7 pages (7 pages)
01 Oct 2019	AP01	Appointment of Miss Sarah Beth Rossiter as a director on 18 September 2019	View PDF Appointment of Miss Sarah Beth Rossiter as a director on 18 September 2019 - link opens in a new window - 2 pages (2 pages)

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