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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)
18 Dec 2020 SH01 Statement of capital following an allotment of shares on 12 December 2020
  • GBP 6,996.806
17 Nov 2020 MA Memorandum and Articles of Association
16 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2020 SH01 Statement of capital following an allotment of shares on 30 October 2020
  • GBP 6,934.783
20 Aug 2020 AD01 Registered office address changed from Manchester Technology Centre Oxford Road Manchester Greater Manchester M1 7ED England to Bright Building Manchester Science Park Pencroft Way Manchester M15 6GZ on 20 August 2020
10 Aug 2020 AA Total exemption full accounts made up to 31 January 2020
06 Aug 2020 SH01 Statement of capital following an allotment of shares on 4 August 2020
  • GBP 6,552.587
14 Jul 2020 SH01 Statement of capital following an allotment of shares on 13 July 2020
  • GBP 6,269.33
20 Apr 2020 SH01 Statement of capital following an allotment of shares on 15 April 2020
  • GBP 6,121.14
17 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with updates
14 Jan 2020 PSC04 Change of details for Mr Jamil Khalil as a person with significant control on 22 July 2018
19 Dec 2019 SH01 Statement of capital following an allotment of shares on 4 December 2019
  • GBP 5,580.91
26 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 May 2019
  • GBP 4,871.06
24 Sep 2019 SH01 Statement of capital following an allotment of shares on 3 September 2019
  • GBP 5,493.81
12 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
09 Aug 2019 AD03 Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
09 Aug 2019 AD02 Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
27 Jun 2019 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 4,871.06
  • ANNOTATION Clarification a second filed SH01 was registered on 26/09/2019.
24 May 2019 SH01 Statement of capital following an allotment of shares on 23 May 2019
  • GBP 4,840.663
11 Apr 2019 SH01 Statement of capital following an allotment of shares on 20 March 2019
  • GBP 4,812.17
16 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with updates
12 Nov 2018 SH01 Statement of capital following an allotment of shares on 24 October 2018
  • GBP 4,773.92
31 Oct 2018 CH01 Director's details changed for Mr Carlo Nizam on 20 October 2018
31 Oct 2018 SH01 Statement of capital following an allotment of shares on 10 August 2018
  • GBP 4,768.221
26 Oct 2018 AA Total exemption full accounts made up to 31 January 2018