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WEDO SHOPPING LIMITED

Company number 05615329

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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)
29 Nov 2013	CH01	Director's details changed for Mr Dunbar Hugh Lewis on 29 November 2013	View PDF Director's details changed for Mr Dunbar Hugh Lewis on 29 November 2013 - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	CH03	Secretary's details changed for Dunbar Hugh Lewis on 29 November 2013	View PDF Secretary's details changed for Dunbar Hugh Lewis on 29 November 2013 - link opens in a new window - 1 page (1 page)
29 Nov 2013	CH01	Director's details changed for Mr Neville Brauer on 29 November 2013	View PDF Director's details changed for Mr Neville Brauer on 29 November 2013 - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	SH01	Statement of capital following an allotment of shares on 6 November 2013 GBP 6.64984	View PDF Statement of capital following an allotment of shares on 6 November 2013 GBP 6.64984 - link opens in a new window - 9 pages (9 pages)
19 Nov 2013	SH01	Statement of capital following an allotment of shares on 6 November 2013 GBP 6.65	View PDF Statement of capital following an allotment of shares on 6 November 2013 GBP 6.65 - link opens in a new window - 9 pages (9 pages)
14 Nov 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	View PDF Current accounting period extended from 30 November 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
12 Jun 2013	AA	Accounts for a small company made up to 30 November 2012	View PDF Accounts for a small company made up to 30 November 2012 - link opens in a new window - 8 pages (8 pages)
22 Apr 2013	AP03	Appointment of Dunbar Hugh Lewis as a secretary	View PDF Appointment of Dunbar Hugh Lewis as a secretary - link opens in a new window - 3 pages (3 pages)
22 Apr 2013	TM02	Termination of appointment of Complete Secretarial Solutions Limited as a secretary	View PDF Termination of appointment of Complete Secretarial Solutions Limited as a secretary - link opens in a new window - 2 pages (2 pages)
22 Apr 2013	AD01	Registered office address changed from Cardiff House Tilling Road London NW2 1LJ United Kingdom on 22 April 2013	View PDF Registered office address changed from Cardiff House Tilling Road London NW2 1LJ United Kingdom on 22 April 2013 - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
17 Apr 2013	AP01	Appointment of Mr Neville Brauer as a director	View PDF Appointment of Mr Neville Brauer as a director - link opens in a new window - 3 pages (3 pages)
12 Apr 2013	AP01	Appointment of Mr Dunbar Hugh Lewis as a director	View PDF Appointment of Mr Dunbar Hugh Lewis as a director - link opens in a new window - 4 pages (4 pages)
09 Apr 2013	SH01	Statement of capital following an allotment of shares on 25 March 2013 GBP 6.64984	View PDF Statement of capital following an allotment of shares on 25 March 2013 GBP 6.64984 - link opens in a new window - 7 pages (7 pages)
09 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
20 Dec 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	View PDF Annual return made up to 8 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
08 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Investment agreement 13/06/2012	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Investment agreement 13/06/2012 - link opens in a new window - 18 pages (18 pages)
02 Aug 2012	SH01	Statement of capital following an allotment of shares on 13 June 2012 GBP 3.564	View PDF Statement of capital following an allotment of shares on 13 June 2012 GBP 3.564 - link opens in a new window - 3 pages (3 pages)
02 Aug 2012	SH01	Statement of capital following an allotment of shares on 13 June 2012 GBP 3.515	View PDF Statement of capital following an allotment of shares on 13 June 2012 GBP 3.515 - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	SH01	Statement of capital following an allotment of shares on 13 June 2012 GBP 3.348	View PDF Statement of capital following an allotment of shares on 13 June 2012 GBP 3.348 - link opens in a new window - 3 pages (3 pages)
17 Jul 2012	CERTNM	Company name changed technovated LIMITED\certificate issued on 17/07/12 RES15 ‐ Change company name resolution on 2012-07-17 NM01 ‐ Change of name by resolution	View PDF Company name changed technovated LIMITED\certificate issued on 17/07/12 RES15 ‐ Change company name resolution on 2012-07-17 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
15 Jun 2012	AD01	Registered office address changed from Unit 2.1 20-22 Union Road London SW4 6JP United Kingdom on 15 June 2012	View PDF Registered office address changed from Unit 2.1 20-22 Union Road London SW4 6JP United Kingdom on 15 June 2012 - link opens in a new window - 1 page (1 page)
18 Jan 2012	AD01	Registered office address changed from 2Nd Floor Cardiff House Tilling Road London NW2 1LJ United Kingdom on 18 January 2012	View PDF Registered office address changed from 2Nd Floor Cardiff House Tilling Road London NW2 1LJ United Kingdom on 18 January 2012 - link opens in a new window - 1 page (1 page)
18 Jan 2012	AD01	Registered office address changed from 2Nd Floor Cardiff House Tilling Road London NW2 1LJ on 18 January 2012	View PDF Registered office address changed from 2Nd Floor Cardiff House Tilling Road London NW2 1LJ on 18 January 2012 - link opens in a new window - 1 page (1 page)

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