WAGAMAMA GROUP LIMITED

Company number 03237591

Date	Type	Description	View / Download
08 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with no updates	(3 pages)
17 Oct 2017	AA	Full accounts made up to 23 April 2017	(16 pages)
04 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with no updates	(3 pages)
04 Aug 2017	AD04	Register(s) moved to registered office address 76 Wardour Street London W1F 0UR	(1 page)
17 Jul 2017	MR01	Registration of charge 032375910009, created on 10 July 2017	(54 pages)
02 Jun 2017	TM01	Termination of appointment of David Campbell as a director on 2 June 2017	(1 page)
17 May 2017	AP01	Appointment of Mr Nicholas Charles Fraser Taylor as a director on 17 May 2017	(2 pages)
03 Nov 2016	AA	Full accounts made up to 24 April 2016	(16 pages)
15 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	(5 pages)
29 Jan 2016	AP03	Appointment of Mr John Wilfred Rooney as a secretary on 27 January 2016	(2 pages)
29 Jan 2016	TM01	Termination of appointment of Glyn Maurice House as a director on 28 January 2016	(1 page)
30 Sep 2015	AA	Full accounts made up to 26 April 2015	(15 pages)
05 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1,030,000 USD 4,366.67	(5 pages)
05 Aug 2015	CH01	Director's details changed for Mr Glyn Maurice House on 11 April 2014	(2 pages)
04 Aug 2015	AD02	Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to 99 Bishopsgate London EC2M 3XF	(1 page)
23 Mar 2015	AD01	Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ to 76 Wardour Street London W1F 0UR on 23 March 2015	(1 page)
10 Feb 2015	MR01	Registration of charge 032375910008, created on 28 January 2015	(82 pages)
04 Feb 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
04 Feb 2015	MR04	Satisfaction of charge 7 in full	(4 pages)
16 Sep 2014	AA	Full accounts made up to 27 April 2014	(15 pages)
10 Sep 2014	TM02	Termination of appointment of Antony William Perring as a secretary on 28 August 2014	(1 page)
10 Sep 2014	TM01	Termination of appointment of Antony William Perring as a director on 28 August 2014	(1 page)
01 Sep 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 1,030,000 USD 4,366.67	(7 pages)
19 Aug 2014	AP01	Appointment of Mrs Jane Susan Holbrook as a director on 14 August 2014	(2 pages)
13 Jan 2014	AA	Full accounts made up to 28 April 2013	(15 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next