WEDISSIMO LIMITED filing history - Find and update company information - GOV.UK

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WEDISSIMO LIMITED

Company number 14853914

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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)
04 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Power to take action 26/02/2024 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Power to take action 26/02/2024 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	CH01	Director's details changed for Mr Andrew Richard Bowker on 2 April 2024	View PDF Director's details changed for Mr Andrew Richard Bowker on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 123.1445	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 123.1445 - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AD01	Registered office address changed from 124 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 17 October 2023	View PDF Registered office address changed from 124 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 17 October 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	AD01	Registered office address changed from 124 124 City Road EC1V 2NX London EC1V 2NX England to 124 124 City Road London EC1V 2NX on 17 October 2023	View PDF Registered office address changed from 124 124 City Road EC1V 2NX London EC1V 2NX England to 124 124 City Road London EC1V 2NX on 17 October 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	AD01	Registered office address changed from 4 Renshaw Close London SE6 4BB England to 124 124 City Road EC1V 2NX London EC1V 2NX on 13 October 2023	View PDF Registered office address changed from 4 Renshaw Close London SE6 4BB England to 124 124 City Road EC1V 2NX London EC1V 2NX on 13 October 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
06 Oct 2023	SH01	Statement of capital following an allotment of shares on 9 September 2023 GBP 119.6915	View PDF Statement of capital following an allotment of shares on 9 September 2023 GBP 119.6915 - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 109.33	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 109.33 - link opens in a new window - 3 pages (3 pages)
08 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-05-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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