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WRINKLE NETWORKS LIMITED

Company number 06959732

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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)
16 May 2017 AD01 Registered office address changed from 17 Wendell Road London W12 9RS United Kingdom to 30 Pooles Lane Pooles Lane London SW10 0RH on 16 May 2017
21 Oct 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-04
21 Oct 2016 CONNOT Change of name notice
25 Jul 2016 CS01 Confirmation statement made on 25 July 2016 with updates
05 Jul 2016 AD01 Registered office address changed from 30 Pooles Lane London SW10 0RH to 17 Wendell Road London W12 9RS on 5 July 2016
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
20 Feb 2016 CERTNM Company name changed wrinkle networks LIMITED\certificate issued on 20/02/16
  • CONNOT ‐ Change of name notice
26 Jan 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-01-14
04 Sep 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1,000
04 Sep 2015 TM01 Termination of appointment of James Richard Baker as a director on 11 July 2015
11 Jun 2015 AA Total exemption small company accounts made up to 31 July 2014
05 Aug 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1,000
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
19 Oct 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-19
18 Oct 2013 AD01 Registered office address changed from 39a Welbeck Street London W1G 8DH on 18 October 2013
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
31 Aug 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
03 May 2012 AA Total exemption small company accounts made up to 31 July 2011
10 Aug 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
11 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
06 Aug 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Ms. Carolyn Geraldine Hadden-Paton on 1 July 2010
11 Jul 2009 NEWINC Incorporation