WENDEX LIMITED

Company number 01660493

Date	Type	Description	View / Download
10 Feb 2021	TM01	Termination of appointment of Sharon Byrne as a director on 3 February 2021	(1 page)
10 Feb 2021	AP01	Appointment of Mr Russell Gray as a director on 3 February 2021	(2 pages)
10 Feb 2021	AD01	Registered office address changed from C/O Elan & Co Llp Unit 3 Cedar Court 1 Royal Oak Yard London SE1 3GA England to Lincoln Tower 77 Westminster Bridge Road London SE1 7HA on 10 February 2021	(1 page)
15 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 pages) Download iXBRL
08 Dec 2020	TM01	Termination of appointment of Artur Tomasz Lencki as a director on 8 December 2020	(1 page)
08 Dec 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	(3 pages)
15 Dec 2019	MR04	Satisfaction of charge 1 in full	(1 page)
10 Dec 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	(3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
23 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with updates	(4 pages)
23 Oct 2018	PSC01	Notification of Sharon Byrne as a person with significant control on 4 June 2018	(2 pages)
22 Oct 2018	AP01	Appointment of Mr Artur Tomasz Lencki as a director on 17 October 2018	(2 pages)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(5 pages) Download iXBRL
08 Sep 2018	PSC07	Cessation of David Thomas Leonard as a person with significant control on 27 August 2018	(1 page)
08 Sep 2018	AP01	Appointment of Ms Sharon Byrne as a director on 27 August 2018	(2 pages)
08 Sep 2018	AP03	Appointment of Ms Dannielle Lucy Leonard as a secretary on 27 August 2018	(2 pages)
08 Sep 2018	TM01	Termination of appointment of David Thomas Leonard as a director on 27 August 2018	(1 page)
02 Aug 2018	AD01	Registered office address changed from 43 Barnham Street London SE1 2UU to C/O Elan & Co Llp Unit 3 Cedar Court 1 Royal Oak Yard London SE1 3GA on 2 August 2018	(1 page)
29 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with no updates	(3 pages)
25 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(5 pages) Download iXBRL
23 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	(5 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
24 Dec 2015	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1,000	(3 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
19 Dec 2014	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1,000	(3 pages)

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