WADHWANI CAPITAL LIMITED

Company number 04559313

Date	Type	Description	View / Download
23 Dec 2024	AD01	Registered office address changed from 9th Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to Grand Buildings 1-3 Strand London WC2N 5HR on 23 December 2024	(1 page)
18 Dec 2024	AA01	Current accounting period extended from 31 December 2024 to 30 June 2025	(1 page)
11 Oct 2024	AA	Full accounts made up to 31 December 2023	(20 pages)
10 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with no updates	(3 pages)
31 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	(3 pages)
07 Oct 2023	AA	Full accounts made up to 31 December 2022	(21 pages)
11 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with updates	(4 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
01 Apr 2022	TM01	Termination of appointment of Andrew Charles Louis Dyson as a director on 31 March 2022	(1 page)
01 Apr 2022	AP01	Appointment of Mr Mark Gerald Fresson as a director on 31 March 2022	(2 pages)
03 Mar 2022	TM01	Termination of appointment of John Michael Gee-Grant as a director on 1 March 2022	(1 page)
11 Jan 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 2,200,000	(3 pages)
12 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	(3 pages)
21 Sep 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
15 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	(3 pages)
01 Oct 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
17 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with updates	(4 pages)
16 Oct 2019	AP03	Appointment of Ms Laura Downes King as a secretary on 11 October 2019	(2 pages)
15 Oct 2019	TM02	Termination of appointment of Mark Fresson as a secretary on 11 October 2019	(1 page)
10 Sep 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
18 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
18 Jan 2019	CC04	Statement of company's objects	(2 pages)
10 Jan 2019	AP01	Appointment of Mr John Michael Gee-Grant as a director on 9 January 2019	(2 pages)
09 Jan 2019	TM02	Termination of appointment of Pradip Dasani as a secretary on 9 January 2019	(1 page)
09 Jan 2019	TM01	Termination of appointment of Bahram Pesaran as a director on 9 January 2019	(1 page)

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