WBA GROUP LIMITED

Company number 00546864

Date	Type	Description	View / Download
31 Aug 2017	CAP-SS	Solvency Statement dated 31/08/17	(3 pages)
31 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 31/08/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(8 pages)
05 Jun 2017	AA	Full accounts made up to 31 August 2016	(16 pages)
16 Feb 2017	AP01	Appointment of Mr Mark Francis Muller as a director on 6 February 2017	(2 pages)
16 Feb 2017	TM01	Termination of appointment of Martin Christopher Delve as a director on 6 February 2017	(1 page)
14 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-14	(3 pages)
27 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100,000	(8 pages)
08 Jun 2016	AA	Full accounts made up to 31 August 2015	(14 pages)
23 Oct 2015	CH01	Director's details changed for Mr Aidan Gerard Clare on 20 October 2015	(2 pages)
20 Aug 2015	AD01	Registered office address changed from 2 the Heights, Brooklands Weybridge Surrey KT13 0NY to Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL on 20 August 2015	(1 page)
14 Jul 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 100,000	(8 pages)
12 Jun 2015	MISC	Section 519	(1 page)
09 Jun 2015	AUD	Auditor's resignation	(1 page)
01 Jun 2015	AUD	Auditor's resignation	(2 pages)
05 Mar 2015	AA01	Current accounting period extended from 31 March 2015 to 31 August 2015	(1 page)
30 Jan 2015	MR04	Satisfaction of charge 1 in full	(1 page)
09 Jan 2015	AA	Full accounts made up to 31 March 2014	(14 pages)
24 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 100,000	(8 pages)
28 Apr 2014	MISC	Section 519	(2 pages)
24 Apr 2014	AUD	Auditor's resignation	(2 pages)
06 Jan 2014	AA	Full accounts made up to 31 March 2013	(14 pages)
25 Jul 2013	AR01	Annual return made up to 15 June 2013	(18 pages)
20 Dec 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
29 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)