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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)
01 Dec 2016 SH01 Statement of capital following an allotment of shares on 21 October 2016
  • GBP 4,151.211
07 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
04 Jul 2016 CH01 Director's details changed for Mr Jamil Khalil on 4 July 2016
22 Jun 2016 AD01 Registered office address changed from 477 Chester Road Manchester M16 9HF to Progress House 396 Wilmslow Road Withington Manchester M20 3BN on 22 June 2016
11 Feb 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 4,147.409
18 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2015 SH01 Statement of capital following an allotment of shares on 28 October 2015
  • GBP 4,147.409
15 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
28 Aug 2015 SH01 Statement of capital following an allotment of shares on 15 June 2015
  • GBP 4,041.664198
28 Aug 2015 SH01 Statement of capital following an allotment of shares on 5 May 2015
  • GBP 3,974.854198
28 Aug 2015 SH01 Statement of capital following an allotment of shares on 1 March 2015
  • GBP 3,948.2832
28 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 18/02/2015
14 Aug 2015 AP03 Appointment of Mr David Alan Curtis as a secretary on 10 August 2015
19 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 3,920.509
26 Feb 2015 SH01 Statement of capital following an allotment of shares on 22 December 2014
  • GBP 3,920.509
26 Feb 2015 SH01 Statement of capital following an allotment of shares on 30 October 2014
  • GBP 3,905.325
26 Feb 2015 SH01 Statement of capital following an allotment of shares on 9 October 2014
  • GBP 3,897.733
26 Feb 2015 SH01 Statement of capital following an allotment of shares on 18 August 2014
  • GBP 3,808.309
18 Feb 2015 SH01 Statement of capital following an allotment of shares on 31 July 2014
  • GBP 3,791.107
05 Feb 2015 AP01 Appointment of Mr Carlo Nizam as a director on 30 July 2014