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THE WOW COMPANY UK LTD

Company number 05007424

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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)
14 Dec 2018 CH01 Director's details changed for Peter James Czapp on 13 December 2018
14 Dec 2018 PSC04 Change of details for Peter James Czapp as a person with significant control on 13 December 2018
14 Dec 2018 PSC04 Change of details for Mr Paul Ivor Bulpitt as a person with significant control on 13 December 2018
14 Dec 2018 CH01 Director's details changed for Mr Paul Ivor Bulpitt on 13 December 2018
04 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
27 Apr 2018 AA Total exemption full accounts made up to 31 January 2018
29 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
17 Jul 2017 PSC05 Change of details for Wow Holdings Limited as a person with significant control on 1 February 2017
17 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with updates
14 Jul 2017 PSC02 Notification of Wow Holdings Limited as a person with significant control on 6 April 2016
10 Jul 2017 SH06 Cancellation of shares. Statement of capital on 1 February 2017
  • GBP 137
20 Jun 2017 SH01 Statement of capital following an allotment of shares on 1 February 2017
  • GBP 136
20 Jun 2017 SH03 Purchase of own shares.
03 Feb 2017 CS01 Confirmation statement made on 6 January 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
21 Jan 2016 SH01 Statement of capital following an allotment of shares on 14 January 2016
  • GBP 139
21 Jan 2016 SH01 Statement of capital following an allotment of shares on 14 January 2016
  • GBP 138
21 Jan 2016 SH01 Statement of capital following an allotment of shares on 14 January 2016
  • GBP 137
17 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 136
06 Nov 2015 TM01 Termination of appointment of Simon Weeks as a director on 21 August 2015
26 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
23 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 136
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
19 Feb 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 136