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WAGTAIL UK LIMITED

Company number 04561195

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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)
21 Jan 2015 SH06 Cancellation of shares. Statement of capital on 31 December 2014
  • GBP 950
21 Jan 2015 SH03 Purchase of own shares.
15 Jan 2015 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
19 Nov 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1,000
30 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Nov 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1,000
19 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
28 Nov 2012 CH01 Director's details changed for Mr Collin Singer on 1 October 2012
28 Nov 2012 CH01 Director's details changed for Louise Elizabeth Wilson on 1 October 2012
17 May 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
12 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
14 Sep 2010 TM02 Termination of appointment of Dianne Owen as a secretary
04 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Nov 2009 AD02 Register inspection address has been changed
16 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
20 Oct 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jun 2009 288c Secretary's change of particulars / dianne owen / 19/06/2009
07 May 2009 AA Total exemption full accounts made up to 31 December 2008
13 Jan 2009 288a Director appointed louise elizabeth wilson
12 Nov 2008 363a Return made up to 14/10/08; no change of members
13 May 2008 AA Total exemption full accounts made up to 31 December 2007
06 Feb 2008 363s Return made up to 14/10/07; full list of members