Advanced company searchLink opens in new window

WAKELET LIMITED

Company number 07483296

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Sep 2018 PSC04 Change of details for Mr Jamil Khalil as a person with significant control on 20 September 2018
20 Sep 2018 AD01 Registered office address changed from 76 Quay Street Manchester Greater Manchester M3 4PR England to Manchester Technology Centre Oxford Road Manchester Greater Manchester M1 7ED on 20 September 2018
20 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2018 SH01 Statement of capital following an allotment of shares on 27 July 2018
  • GBP 4,739.728
19 Jun 2018 SH01 Statement of capital following an allotment of shares on 15 May 2018
  • GBP 4,673.047
07 Feb 2018 SH01 Statement of capital following an allotment of shares on 2 February 2018
  • GBP 4,558.491
22 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with updates
05 Jan 2018 SH01 Statement of capital following an allotment of shares on 5 January 2018
  • GBP 4,547.094
05 Jan 2018 SH01 Statement of capital following an allotment of shares on 14 December 2017
  • GBP 4,543.301
05 Jan 2018 SH01 Statement of capital following an allotment of shares on 10 August 2017
  • GBP 4,514.007
31 Oct 2017 PSC04 Change of details for Mr Jamil Khalil as a person with significant control on 31 October 2017
31 Oct 2017 AD01 Registered office address changed from Progress House 396 Wilmslow Road Withington Manchester M20 3BN United Kingdom to 76 Quay Street Manchester Greater Manchester M3 4PR on 31 October 2017
31 Oct 2017 TM02 Termination of appointment of David Alan Curtis as a secretary on 30 October 2017
11 Oct 2017 PSC04 Change of details for Mr Jamil Khalil as a person with significant control on 11 October 2017
11 Oct 2017 CH01 Director's details changed for Mr Carlo Nizam on 11 October 2017
26 Jul 2017 AA Total exemption full accounts made up to 31 January 2017
26 May 2017 SH01 Statement of capital following an allotment of shares on 19 May 2017
  • GBP 4,495.013
13 Mar 2017 SH01 Statement of capital following an allotment of shares on 10 March 2017
  • GBP 4,432.326
28 Feb 2017 CS01 Confirmation statement made on 5 January 2017 with updates
28 Feb 2017 CH01 Director's details changed for Mr Scott Jonathan Fletcher on 30 January 2017
30 Jan 2017 AP01 Appointment of Mr Scott Jonathan Fletcher as a director on 18 January 2017
30 Jan 2017 TM01 Termination of appointment of Simon Margolis as a director on 18 January 2017
23 Dec 2016 SH01 Statement of capital following an allotment of shares on 22 December 2016
  • GBP 4,320.262
14 Dec 2016 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 4,206.295
01 Dec 2016 SH01 Statement of capital following an allotment of shares on 21 October 2016
  • GBP 4,179.703