WONGA GROUP LIMITED

Company number 05897177

Date	Type	Description	View / Download
08 Feb 2016	MR04	Satisfaction of charge 3 in full	(1 page)
16 Dec 2015	SH01	Statement of capital following an allotment of shares on 1 December 2015 GBP 2,055.10696	(4 pages)
07 Dec 2015	AP01	Appointment of Mr Graham John Lindsay as a director on 1 December 2015	(2 pages)
18 Nov 2015	SH01	Statement of capital following an allotment of shares on 18 November 2015 GBP 2,055.10696	(4 pages)
12 Nov 2015	TM01	Termination of appointment of Adrian Dillon as a director on 2 November 2015	(1 page)
10 Nov 2015	AP01	Appointment of Mr Neil Stephen Macmillan as a director on 22 October 2015	(2 pages)
04 Nov 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 13/06/2016	(28 pages)
21 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 October 2015 GBP 2,055.10696	(7 pages)
21 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 June 2015 GBP 2,054.10696	(7 pages)
27 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(58 pages)
07 Apr 2015	AP01	Appointment of Anthony Simon Echalaz Allen as a director	(3 pages)
07 Apr 2015	TM01	Termination of appointment of Iftikar Ali Ahmed as a director on 7 April 2015	(1 page)
19 Mar 2015	AP03	Appointment of Mr William John Flynn as a secretary on 19 March 2015	(2 pages)
26 Feb 2015	TM02	Termination of appointment of Justin Legarth Hubble as a secretary on 10 February 2015	(1 page)
24 Feb 2015	AP01	Appointment of Mr Anthony Simon Echalaz Allen as a director on 24 February 2015	(2 pages)
24 Feb 2015	TM01	Termination of appointment of Robin Matthew Klein as a director on 24 February 2015	(1 page)
19 Jan 2015	MA	Memorandum and Articles of Association	(61 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
19 Nov 2014	TM01	Termination of appointment of Timothy Weller as a director on 19 November 2014	(1 page)
21 Oct 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 2,043.49402	(29 pages)
06 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(59 pages)
16 Jul 2014	AP01	Appointment of Mr Andrew Kenneth Haste as a director on 14 July 2014	(2 pages)
16 Jun 2014	AP01	Appointment of Mr Timothy Weller as a director	(2 pages)
13 Jun 2014	TM01	Termination of appointment of Errol Damelin as a director	(1 page)
28 May 2014	TM01	Termination of appointment of Niall Wass as a director	(1 page)