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WADE CORPORATE SERVICES LIMITED

Company number 05137560

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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)
01 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with updates
05 Apr 2018 SH10 Particulars of variation of rights attached to shares
29 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
19 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
17 May 2017 CH01 Director's details changed for Stephen Conway on 17 May 2017
04 May 2017 MA Memorandum and Articles of Association
23 Mar 2017 SH06 Cancellation of shares. Statement of capital on 28 February 2017
  • GBP 7.50
23 Mar 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Mar 2017 SH03 Purchase of own shares.
16 Mar 2017 SH01 Statement of capital following an allotment of shares on 28 February 2017
  • GBP 47.50
10 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share capital 28/02/2017
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2017 SH01 Statement of capital following an allotment of shares on 28 February 2017
  • GBP 48.00
10 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
26 May 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 10.5
23 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
04 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 10.5
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
19 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division - division - share issue 10/12/2014
16 Dec 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Dec 2014 SH03 Purchase of own shares.
13 Sep 2014 MR04 Satisfaction of charge 1 in full
22 Jul 2014 MR01 Registration of charge 051375600002, created on 15 July 2014
04 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 10.5