WRAP IFA SERVICES LIMITED

Company number 06265312

Date	Type	Description	View / Download
04 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with updates	(4 pages)
02 Jul 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(15 pages)
02 Jul 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(224 pages)
18 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
18 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
06 Jun 2018	AP01	Appointment of Mr Robert Andrew Regan as a director on 30 May 2018	(2 pages)
06 Jun 2018	TM01	Termination of appointment of Jonathan Paul Taylor as a director on 30 May 2018	(1 page)
03 Aug 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
25 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
31 May 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(6 pages)
07 Mar 2017	SH01	Statement of capital following an allotment of shares on 15 December 2016 GBP 56,290,101	(8 pages)
22 Feb 2017	RP04AR01	Second filing of the annual return made up to 31 May 2016	(25 pages)
09 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Aug 2016	TM01	Termination of appointment of Simon Colin Mitchley as a director on 31 July 2016	(1 page)
20 Jul 2016	AP01	Appointment of Mr Timothy Walter Harris as a director on 18 July 2016	(2 pages)
06 Jun 2016	AR01	Annual return Statement of capital on 2016-06-06 GBP 7,466,048 Statement of capital on 2017-02-22 GBP 8,290,101 ANNOTATION Clarification a second filed AR01 was registered on 22/02/2017	(7 pages)
13 May 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
18 Dec 2015	TM01	Termination of appointment of Andrew James Murray Grant as a director on 30 September 2015	(1 page)
18 Dec 2015	AP01	Appointment of Mr Simon Colin Mitchley as a director on 30 September 2015	(2 pages)
18 Dec 2015	AP01	Appointment of Mr Jonathan Paul Taylor as a director on 16 December 2015	(2 pages)
15 Oct 2015	TM01	Termination of appointment of Andrew Stewart Carter as a director on 30 September 2015	(1 page)
24 Jul 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 8,290,101	(8 pages)
27 Apr 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
07 Oct 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 8,290,101	(8 pages)
07 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)

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