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WAZOKU LIMITED

Company number 07540637

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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)
20 Sep 2022 SH01 Statement of capital following an allotment of shares on 14 September 2022
  • GBP 2,455.135
08 Jul 2022 AA Group of companies' accounts made up to 31 March 2022
08 Jun 2022 SH01 Statement of capital following an allotment of shares on 17 May 2022
  • GBP 2,168.6115
29 Apr 2022 CS01 Confirmation statement made on 23 February 2022 with updates
29 Apr 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 October 2021
  • GBP 2,123.2922
28 Jan 2022 MR01 Registration of charge 075406370003, created on 26 January 2022
04 Jan 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 October 2020
  • GBP 2,118.1782
31 Dec 2021 SH01 Statement of capital following an allotment of shares on 12 October 2021
  • GBP 2,123.2922
  • ANNOTATION Clarification a second filed SH01 was registered on 29/04/2022.
31 Dec 2021 CH01 Director's details changed for Mr Alexander Mervyn Colville Crawford on 18 October 2021
22 Dec 2021 MR04 Satisfaction of charge 075406370001 in full
10 Nov 2021 MA Memorandum and Articles of Association
10 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2021 AA Accounts for a small company made up to 31 March 2021
24 Oct 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
24 Oct 2021 MA Memorandum and Articles of Association
08 Apr 2021 CS01 Confirmation statement made on 23 February 2021 with updates
04 Nov 2020 SH01 Statement of capital following an allotment of shares on 20 October 2020
  • GBP 2,122.7089
  • ANNOTATION Clarification a second filed SH01 was registered on 04/01/22
22 Jul 2020 AA Accounts for a small company made up to 31 March 2020
22 Jun 2020 SH01 Statement of capital following an allotment of shares on 22 June 2020
  • GBP 2,102.3687
25 Mar 2020 SH01 Statement of capital following an allotment of shares on 26 February 2020
  • GBP 2,024.2437
25 Mar 2020 SH01 Statement of capital following an allotment of shares on 26 February 2020
  • GBP 2,024.2437
25 Mar 2020 SH01 Statement of capital following an allotment of shares on 26 February 2020
  • GBP 2,024.2437
03 Mar 2020 CS01 Confirmation statement made on 23 February 2020 with updates
05 Sep 2019 CH01 Director's details changed for Mr John Mark Yeomans on 4 September 2019
04 Sep 2019 AP01 Appointment of Mr Christopher John Holdsworth as a director on 3 September 2019