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WAKAM UK LIMITED

Company number 14778827

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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 May 2024	SH01	Statement of capital following an allotment of shares on 19 April 2024 GBP 40,600,001.00	View PDF Statement of capital following an allotment of shares on 19 April 2024 GBP 40,600,001.00 - link opens in a new window - 4 pages (4 pages)
25 Apr 2024	SH02	Consolidation of shares on 19 April 2024	View PDF Consolidation of shares on 19 April 2024 - link opens in a new window - 4 pages (4 pages)
25 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
25 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Issued ordinary shares in he capital o the company consolidation 19/04/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Issued ordinary shares in he capital o the company consolidation 19/04/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	AP01	Appointment of Mr Ian Robinson as a director on 18 March 2024	View PDF Appointment of Mr Ian Robinson as a director on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	AP01	Appointment of Mrs Camilla Jane Richardson as a director on 18 March 2024	View PDF Appointment of Mrs Camilla Jane Richardson as a director on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	AP01	Appointment of Mr Adrian Peter Brown as a director on 18 March 2024	View PDF Appointment of Mr Adrian Peter Brown as a director on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	TM02	Termination of appointment of Loubna Essaadani Foerster as a secretary on 26 February 2024	View PDF Termination of appointment of Loubna Essaadani Foerster as a secretary on 26 February 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	TM01	Termination of appointment of Olivier Jaillon as a director on 26 February 2024	View PDF Termination of appointment of Olivier Jaillon as a director on 26 February 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AP01	Appointment of Mr Mark Douglas Anthony Christer as a director on 26 February 2024	View PDF Appointment of Mr Mark Douglas Anthony Christer as a director on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AP04	Appointment of Msp Corporate Services Limited as a secretary on 26 February 2024	View PDF Appointment of Msp Corporate Services Limited as a secretary on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AP01	Appointment of Mr Mirza Baqur Hossain as a director on 26 February 2024	View PDF Appointment of Mr Mirza Baqur Hossain as a director on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-04 GBP 1	View PDF Incorporation Statement of capital on 2023-04-04 GBP 1 - link opens in a new window - 34 pages (34 pages)

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