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WAKELET LIMITED

Company number 07483296

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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)
04 Apr 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 2,562
02 Feb 2012 SH01 Statement of capital following an allotment of shares on 30 January 2012
  • GBP 2,560
18 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
18 Jan 2012 CH01 Director's details changed for Mr Jamil Khalil on 18 January 2012
06 Jan 2012 SH01 Statement of capital following an allotment of shares on 30 December 2011
  • GBP 2,539
04 Jan 2012 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 2,523
04 Jan 2012 SH01 Statement of capital following an allotment of shares on 25 November 2011
  • GBP 2,500
04 Jan 2012 SH02 Sub-division of shares on 25 November 2011
04 Jan 2012 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 2,523
04 Jan 2012 SH01 Statement of capital following an allotment of shares on 25 November 2011
  • GBP 2,500
04 Jan 2012 SH02 Sub-division of shares on 25 November 2011
04 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 25/11/2011
15 Dec 2011 SH19 Statement of capital on 15 December 2011
  • GBP 25
15 Dec 2011 SH20 Statement by directors
15 Dec 2011 CAP-SS Solvency statement dated 25/11/11
15 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jun 2011 TM01 Termination of appointment of Yianni Hadjigeorgiou as a director
20 Jun 2011 TM01 Termination of appointment of Sivabalan Umapathy as a director
15 Jun 2011 TM01 Termination of appointment of Sivabalan Umapathy as a director
15 Jun 2011 TM01 Termination of appointment of Yianni Hadjigeorgiou as a director
07 Jan 2011 CH01 Director's details changed for Mr Sivabalan Umapathy on 6 January 2011
06 Jan 2011 CH01 Director's details changed for Mr Yianni Hadjigeorgiou on 6 January 2011
06 Jan 2011 CH01 Director's details changed for Mr Jamil Khalil on 6 January 2011
06 Jan 2011 CH01 Director's details changed for Mr Sivabalan Umapathy on 6 January 2011
05 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted