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WOOSHII LIMITED

Company number 06862860

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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)
21 May 2019 TM01 Termination of appointment of Can Serter as a director on 17 May 2019
12 Apr 2019 MR01 Registration of charge 068628600002, created on 25 March 2019
10 Apr 2019 SH01 Statement of capital following an allotment of shares on 12 April 2018
  • GBP 35,025.91
20 Feb 2019 MR04 Satisfaction of charge 068628600001 in full
22 Nov 2018 PSC01 Notification of Fergus John Alexander Dyer-Smith as a person with significant control on 6 April 2016
01 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
26 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with updates
05 Apr 2018 SH01 Statement of capital following an allotment of shares on 28 March 2018
  • GBP 34,883.85
20 Dec 2017 MR01 Registration of charge 068628600001, created on 20 December 2017
01 Aug 2017 CS01 Confirmation statement made on 18 June 2017 with updates
11 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
06 Jan 2017 SH01 Statement of capital following an allotment of shares on 4 January 2017
  • GBP 31,744.55
10 Aug 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 31,716.14
03 Aug 2016 SH01 Statement of capital following an allotment of shares on 29 April 2016
  • GBP 31,716.14
27 May 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
09 Mar 2016 SH01 Statement of capital following an allotment of shares on 14 November 2015
  • GBP 31,653.63
09 Mar 2016 SH01 Statement of capital following an allotment of shares on 27 July 2015
  • GBP 30,233.17
24 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
08 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 June 2015
18 Sep 2015 SH01 Statement of capital following an allotment of shares on 25 May 2015
  • GBP 30,062.71
15 Sep 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 27,965.32

Statement of capital on 2015-10-08
  • GBP 30,062.71
  • ANNOTATION Clarification a second filed AR01 was registered on 08/10/2015