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WOPPLE LIMITED

Company number 06452882

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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)
02 Jun 2021 SH06 Cancellation of shares. Statement of capital on 19 April 2021
  • GBP 86,070
02 Jun 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
13 Apr 2021 AA Group of companies' accounts made up to 31 December 2020
16 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
12 Oct 2020 PSC04 Change of details for Mr Mark St John Paget as a person with significant control on 12 October 2020
12 Oct 2020 PSC04 Change of details for Mr Aaron Christopher Harte as a person with significant control on 12 October 2020
12 Oct 2020 CH01 Director's details changed for Mr Mark St John Paget on 12 October 2020
12 Oct 2020 CH01 Director's details changed for Mr Aaron Christopher Harte on 12 October 2020
07 Sep 2020 AD01 Registered office address changed from 41 Church Street Birmingham West Midlands B3 2RT to 41 Weoley Hill Selly Oak Birmingham B29 4AB on 7 September 2020
15 May 2020 AA Group of companies' accounts made up to 31 December 2019
13 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
04 Apr 2019 AA Group of companies' accounts made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
29 Mar 2018 AA Group of companies' accounts made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
19 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2017 AA Group of companies' accounts made up to 31 December 2016
22 Mar 2017 RP04CS01 Second filing of Confirmation Statement dated 13/12/2016
20 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 22/03/2017
29 Apr 2016 AA Group of companies' accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 89,038
07 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
09 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 89,038
24 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 89,038