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WATTLE INVESTMENTS LIMITED

Company number 07467857

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
21 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
17 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
16 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
23 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
13 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
13 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
17 Feb 2021 SH01 Statement of capital following an allotment of shares on 21 December 2020
  • GBP 295,006
25 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2021 MA Memorandum and Articles of Association
25 Jan 2021 SH10 Particulars of variation of rights attached to shares
06 Jan 2021 CS01 Confirmation statement made on 23 December 2020 with updates
06 Jan 2021 PSC04 Change of details for Mrs Jane Llyween French-Barney as a person with significant control on 21 December 2020
06 Jan 2021 PSC04 Change of details for Mr Henry Francis Barney as a person with significant control on 21 December 2020
06 Jan 2021 PSC01 Notification of Rhondda Barney as a person with significant control on 21 December 2020
06 Jan 2021 PSC01 Notification of Christopher Barney as a person with significant control on 21 December 2020
14 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
12 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
13 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
18 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
13 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
02 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
14 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
14 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates