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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)
09 Sep 2011 AP01 Appointment of Meyer Malka as a director
05 Aug 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
05 Aug 2011 SH03 Purchase of own shares.
08 Jul 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Jun 2011 SH03 Purchase of own shares.
06 Apr 2011 CH01 Director's details changed for Mr Iftikar Ali Ahmed on 6 April 2011
06 Apr 2011 CH01 Director's details changed for Jonathan Brent Hurwitz on 6 April 2011
06 Apr 2011 CH01 Director's details changed for Ms. Sonali De Rycker on 6 April 2011
06 Apr 2011 CH01 Director's details changed for Mr Errol Damelin on 6 April 2011
06 Apr 2011 CH01 Director's details changed for Ms Laurel Charmaine Bowden on 6 April 2011
06 Apr 2011 CH03 Secretary's details changed for Mr Errol Damelin on 6 April 2011
06 Apr 2011 CH01 Director's details changed for Mr Bernard Liautaud on 6 April 2011
06 Apr 2011 CH01 Director's details changed for Mr Robin Matthew Klein on 6 April 2011
30 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 16/12/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2011 SH01 Statement of capital following an allotment of shares on 17 December 2010
  • GBP 1,930.85
23 Mar 2011 AD03 Register(s) moved to registered inspection location
23 Mar 2011 AD02 Register inspection address has been changed
09 Feb 2011 SH01 Statement of capital following an allotment of shares on 22 September 2010
  • GBP 1,687.098
14 Jan 2011 AP01 Appointment of Iftikar Ahmed as a director
29 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Revoke authorised capital 27/10/2010
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Sep 2010 AA Accounts for a small company made up to 31 December 2009
26 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for Jonathan Brent Hurwitz on 1 October 2009
21 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2