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WIRQUIN LTD

Company number 02136997

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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)
12 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 16 October 2018
12 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 16 October 2017
11 Feb 2021 CS01 Confirmation statement made on 16 October 2020 with updates
04 Jan 2021 AA Full accounts made up to 31 December 2019
21 Feb 2020 MR04 Satisfaction of charge 2 in full
13 Dec 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/02/21
30 Sep 2019 AA Full accounts made up to 31 December 2018
13 Dec 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/02/21
07 Oct 2018 AA Full accounts made up to 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 16 October 2017 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/02/21
02 Oct 2017 AA Full accounts made up to 31 December 2016
15 Sep 2017 SH19 Statement of capital on 15 September 2017
  • GBP 1,000,000
31 Aug 2017 SH20 Statement by Directors
31 Aug 2017 CAP-SS Solvency Statement dated 16/08/17
31 Aug 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Aug 2017 SH01 Statement of capital following an allotment of shares on 16 August 2017
  • GBP 11,261,050
31 Jul 2017 SH20 Statement by Directors
31 Jul 2017 SH19 Statement of capital on 31 July 2017
  • GBP 5,355,100
31 Jul 2017 CAP-SS Solvency Statement dated 28/07/17
31 Jul 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Jul 2017 SH20 Statement by Directors
31 Jul 2017 SH19 Statement of capital on 31 July 2017
  • GBP 455,100
31 Jul 2017 CAP-SS Solvency Statement dated 28/07/17
31 Jul 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jul 2017 TM01 Termination of appointment of Daniel Le Coent as a director on 28 July 2017