WILKE GLOBAL LIMITED

Company number 06069868

Date	Type	Description	View / Download
30 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	(1 page)
19 Aug 2021	PSC01	Notification of Geoffrey Rehnert as a person with significant control on 5 April 2019	(2 pages)
19 Aug 2021	PSC07	Cessation of Michael Dennis Wilke as a person with significant control on 5 April 2019	(1 page)
19 Aug 2021	PSC01	Notification of Marc Wolpow as a person with significant control on 5 April 2019	(2 pages)
22 Jun 2021	AP01	Appointment of Mark Richard Zablan as a director on 11 June 2021	(2 pages)
22 Jun 2021	TM01	Termination of appointment of Philip Hoey as a director on 11 June 2021	(1 page)
08 Mar 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	(3 pages)
26 Feb 2021	AA	Accounts for a small company made up to 31 December 2019	(8 pages) Download iXBRL
17 Apr 2020	AA	Accounts for a small company made up to 31 December 2018	(9 pages) Download iXBRL
19 Mar 2020	TM01	Termination of appointment of John D'andrea as a director on 18 March 2020	(1 page)
19 Mar 2020	TM01	Termination of appointment of Raymond Edward Carey as a director on 18 March 2020	(1 page)
19 Mar 2020	AP01	Appointment of Alex George as a director on 18 March 2020	(2 pages)
19 Mar 2020	AP01	Appointment of Mr Philip Hoey as a director on 18 March 2020	(2 pages)
12 Mar 2020	CS01	Confirmation statement made on 26 January 2020 with no updates	(3 pages)
19 Aug 2019	CC04	Statement of company's objects	(2 pages)
19 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
08 Aug 2019	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 5 August 2019	(2 pages)
16 Jul 2019	AD01	Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 16 July 2019	(1 page)
25 May 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 May 2019	CS01	Confirmation statement made on 26 January 2019 with updates	(4 pages)
16 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
13 Jun 2018	AP01	Appointment of Raymond Edward Carey as a director on 25 May 2018	(2 pages)
13 Jun 2018	AP01	Appointment of John D'andrea as a director on 25 May 2018	(2 pages)
13 Jun 2018	TM02	Termination of appointment of Linda Rae Wilke as a secretary on 25 May 2018	(2 pages)

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