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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)
01 Mar 2013 SH01 Statement of capital following an allotment of shares on 17 January 2013
  • GBP 823.4
01 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/04/2013
15 Feb 2013 AP01 Appointment of Mr John Mark Yeomans as a director
24 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2013 SH06 Cancellation of shares. Statement of capital on 22 January 2013
  • GBP 693.12
22 Jan 2013 SH03 Purchase of own shares.
17 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 701.84
17 Jan 2013 SH01 Statement of capital following an allotment of shares on 2 July 2012
  • GBP 697.29
14 Dec 2012 AP01 Appointment of Mr Robin Hugh Mcilvenny as a director
16 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Apr 2012 SH01 Statement of capital following an allotment of shares on 23 March 2012
  • GBP 681
12 Apr 2012 SH01 Statement of capital following an allotment of shares on 24 February 2012
  • GBP 666
10 Apr 2012 AA01 Previous accounting period extended from 29 February 2012 to 31 March 2012
09 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
10 Jan 2012 SH01 Statement of capital following an allotment of shares on 5 December 2011
  • GBP 651
10 Jan 2012 SH01 Statement of capital following an allotment of shares on 25 November 2011
  • GBP 611
10 Jan 2012 SH01 Statement of capital following an allotment of shares on 20 September 2011
  • GBP 596
15 Sep 2011 AP01 Appointment of Simon Hill as a director
28 Jul 2011 SH01 Statement of capital following an allotment of shares on 11 May 2011
  • GBP 561
28 Jul 2011 SH01 Statement of capital following an allotment of shares on 4 May 2011
  • GBP 541
28 Jul 2011 SH01 Statement of capital following an allotment of shares on 21 April 2011
  • GBP 526
28 Jul 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 486
28 Jul 2011 SH01 Statement of capital following an allotment of shares on 2 March 2011
  • GBP 320
27 Jul 2011 SH02 Sub-division of shares on 1 March 2011
20 Jul 2011 MEM/ARTS Memorandum and Articles of Association