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WAKMOOR LIMITED

Company number 13168094

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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)
06 Mar 2024 AA Full accounts made up to 31 December 2022
09 Feb 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
20 Apr 2023 AA Full accounts made up to 31 December 2021
14 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
22 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with updates
15 Sep 2021 MR01 Registration of charge 131680940001, created on 10 September 2021
15 Sep 2021 MR01 Registration of charge 131680940002, created on 10 September 2021
13 Mar 2021 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
13 Mar 2021 MA Memorandum and Articles of Association
13 Mar 2021 SH08 Change of share class name or designation
10 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 February 2021
  • GBP 1,004
03 Mar 2021 AA01 Current accounting period shortened from 31 January 2022 to 31 December 2021
03 Mar 2021 AP01 Appointment of Mr Neil Brian Young as a director on 26 February 2021
29 Jan 2021 NEWINC Incorporation
Statement of capital on 2021-01-29
  • GBP 1