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WAGAMAMA (HOLDINGS) LIMITED

Company number 07556525

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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)
03 Feb 2020 AA Full accounts made up to 28 April 2019
11 Sep 2019 AA01 Current accounting period shortened from 30 April 2020 to 29 December 2019
10 Sep 2019 AP01 Appointment of Ms Laura Joanne Wood as a director on 10 September 2019
09 Sep 2019 TM01 Termination of appointment of Nicholas Charles Fraser Taylor as a director on 6 September 2019
01 Jul 2019 TM01 Termination of appointment of Andrew Mccue as a director on 30 June 2019
14 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
11 Feb 2019 MR01 Registration of charge 075565250005, created on 22 January 2019
31 Jan 2019 AA Full accounts made up to 29 April 2018
08 Jan 2019 AP01 Appointment of Mrs Emma Margaret Woods as a director on 24 December 2018
07 Jan 2019 AP01 Appointment of Mr Kirk Dyson Davis as a director on 24 December 2018
07 Jan 2019 TM01 Termination of appointment of Peter Lance Taylor as a director on 24 December 2018
07 Jan 2019 AP01 Appointment of Mr. Andrew Mccue as a director on 24 December 2018
07 Jan 2019 TM01 Termination of appointment of Mauro Moretti as a director on 24 December 2018
07 Jan 2019 TM01 Termination of appointment of Jane Susan Holbrook as a director on 24 December 2018
07 Jan 2019 TM01 Termination of appointment of Matthew Howard Collins as a director on 24 December 2018
07 Jan 2019 TM01 Termination of appointment of Paul James Adams as a director on 24 December 2018
08 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
01 Mar 2018 AP01 Appointment of Mr Mauro Moretti as a director on 23 February 2018
01 Mar 2018 TM01 Termination of appointment of Eric Bellquist as a director on 23 February 2018
17 Oct 2017 AA Full accounts made up to 23 April 2017
17 Jul 2017 MR01 Registration of charge 075565250004, created on 10 July 2017
02 Jun 2017 TM01 Termination of appointment of David Campbell as a director on 2 June 2017
18 May 2017 AP01 Appointment of Mr Nicholas Charles Fraser Taylor as a director on 17 May 2017
13 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
03 Nov 2016 AA Full accounts made up to 24 April 2016