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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)
02 Sep 2019 AA Accounts for a small company made up to 31 March 2019
03 Jul 2019 SH01 Statement of capital following an allotment of shares on 24 May 2019
  • GBP 2,003.077
03 Jul 2019 SH01 Statement of capital following an allotment of shares on 24 May 2019
  • GBP 2,003.077
21 Jun 2019 TM01 Termination of appointment of James William Peter King as a director on 18 June 2019
21 Jun 2019 AP01 Appointment of Mr Alexander Mervyn Colville Crawford as a director on 1 April 2019
05 Jun 2019 TM01 Termination of appointment of Robin Hugh Mcilvenny as a director on 31 May 2019
15 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Ratification of issued share capital immediately prior to passing of resolutions is hereby ratified and confirmed as £1719.9193 01/04/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 2,000.0770
10 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 2,000.077
12 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with updates
01 Feb 2019 SH01 Statement of capital following an allotment of shares on 16 November 2018
  • GBP 1,719.9193
18 Jan 2019 MR04 Satisfaction of charge 075406370002 in full
27 Nov 2018 SH01 Statement of capital following an allotment of shares on 17 October 2018
  • GBP 1,706.2386
27 Nov 2018 SH01 Statement of capital following an allotment of shares on 17 October 2018
  • GBP 1,706.2386
16 Nov 2018 CH01 Director's details changed for Mr Simon James Hill on 16 November 2018
16 Nov 2018 MR01 Registration of charge 075406370002, created on 16 November 2018
08 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
04 Jun 2018 SH01 Statement of capital following an allotment of shares on 30 May 2018
  • GBP 1,588.2386
31 May 2018 RP04CS01 Second filing of Confirmation Statement dated 23/02/2018
27 Mar 2018 SH01 Statement of capital following an allotment of shares on 20 February 2018
  • GBP 1,547.8249
27 Mar 2018 SH01 Statement of capital following an allotment of shares on 20 February 2018
  • GBP 1,546.8249
27 Mar 2018 SH01 Statement of capital following an allotment of shares on 19 January 2018
  • GBP 1,541.8249
28 Feb 2018 CS01 23/02/18 Statement of Capital gbp 1547.8249
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares, and shareholder information change) was registered on 31/05/2018.
02 Oct 2017 AD01 Registered office address changed from Unit M19 3 st Magnus House Lower Thames Street London EC3R 6HD England to St Magnus House 3 Lower Thames Street London EC3R 6HD on 2 October 2017
30 Aug 2017 AA Total exemption full accounts made up to 31 March 2017