Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WASSERMAN EXPERIENCE LIMITED

Company number 04996976

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Jul 2013 SH08 Change of share class name or designation
15 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2013 AD01 Registered office address changed from 58-60 Berners Street London W1T 3JS on 15 July 2013
15 Jul 2013 TM02 Termination of appointment of Tracey Day as a secretary
15 Jul 2013 TM01 Termination of appointment of Kevin Wal as a director
15 Jul 2013 TM01 Termination of appointment of Frederick Porro as a director
15 Jul 2013 TM01 Termination of appointment of Aaron Grosky as a director
15 Jul 2013 TM01 Termination of appointment of Harvey Goldsmith as a director
15 Jul 2013 TM01 Termination of appointment of Diana Goldsmith as a director
15 Jul 2013 AP01 Appointment of Sara Munds as a director
15 Jul 2013 AP01 Appointment of Mr David Barnett Kogan as a director
15 Jul 2013 AP01 Appointment of Fahri Kerem Hussein Ecvet as a director
15 Jul 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jul 2013 SH02 Statement of capital on 1 July 2013
  • GBP 2,355
04 Jul 2013 AAMD Amended accounts made up to 31 December 2012
20 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase share cap 24/05/2011
  • RES12 ‐ Resolution of varying share rights or name
20 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
29 May 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 December 2010
15 Apr 2013 SH01 Statement of capital following an allotment of shares on 15 February 2013
  • GBP 602,355
06 Mar 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
06 Mar 2013 CH01 Director's details changed for Mr Frederick Porro on 6 December 2012