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WONGA GROUP LIMITED

Company number 05897177

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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)
11 Apr 2013 SH03 Purchase of own shares.
10 Apr 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 September 2012
10 Apr 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 24/10/2012
28 Feb 2013 SH01 Statement of capital following an allotment of shares on 26 February 2013
  • GBP 2,051.55928
  • ANNOTATION A second filed SH01 was registered on 10/04/2013
16 Nov 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 10/04/2013
02 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
20 Sep 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Sep 2012 SH03 Purchase of own shares.
01 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
29 May 2012 SH01 Statement of capital following an allotment of shares on 21 May 2012
  • GBP 2,018.928
29 May 2012 SH01 Statement of capital following an allotment of shares on 15 May 2012
  • GBP 1,932.132
11 May 2012 CERTNM Company name changed quickbridge (uk) LIMITED\certificate issued on 11/05/12
  • RES15 ‐ Change company name resolution on 2012-05-02
11 May 2012 CONNOT Change of name notice
19 Apr 2012 SH01 Statement of capital following an allotment of shares on 2 April 2011
  • GBP 1,932.132
28 Nov 2011 AP03 Appointment of Lucy Kate Vernall as a secretary
28 Nov 2011 TM02 Termination of appointment of Errol Damelin as a secretary
27 Oct 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Oct 2011 SH03 Purchase of own shares.
29 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
20 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
20 Sep 2011 AD04 Register(s) moved to registered office address
12 Sep 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
12 Sep 2011 CH01 Director's details changed for Meyer Malka on 3 August 2011
12 Sep 2011 CH01 Director's details changed for Jonathan Brent Hurwitz on 3 August 2011
12 Sep 2011 CH01 Director's details changed for Mr Errol Damelin on 3 August 2011