WRIST HOLDING UK LIMITED

Company number 07604840

Date	Type	Description	View / Download
29 Aug 2018	AD01	Registered office address changed from 3rd Floor South Wing St James House 27-43 Eastern Road Romford Essex RM1 3NH United Kingdom to 3rd Floor South Wing St James House 27-43 Eastern Road Romford Essex RM1 3NL on 29 August 2018	(1 page)
25 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with updates	(4 pages)
04 Apr 2018	SH14	Redenomination of shares. Statement of capital 1 March 2018 GBP 3,723,908 USD 15,253,791	(6 pages)
14 Mar 2018	SH19	Statement of capital on 14 March 2018 GBP 3,723,908	(3 pages)
13 Mar 2018	SH20	Statement by Directors	(1 page)
13 Mar 2018	CAP-SS	Solvency Statement dated 01/03/18	(1 page)
13 Mar 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES 17 ‐ Resolution to redenominate shares	(4 pages)
08 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
08 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 8 March 2018	(2 pages)
02 Jan 2018	AD01	Registered office address changed from St Edwards Court London Road Romford Essex RM7 9QD United Kingdom to 3rd Floor South Wing St James House 27-43 Eastern Road Romford Essex RM1 3NH on 2 January 2018	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
24 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(6 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
31 Aug 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 June 2016 GBP 14,807,780.00	(7 pages)
05 Jul 2016	TM02	Termination of appointment of Mh Secretaries Limited as a secretary on 4 July 2016	(1 page)
05 Jul 2016	AD01	Registered office address changed from C/O Marriott Harrison Llp 11 Staple Inn London WC1V 7QH to St Edwards Court London Road Romford Essex RM7 9QD on 5 July 2016	(1 page)
29 Jun 2016	SH01	Statement of capital following an allotment of shares on 16 June 2016 GBP 14,807,780 ANNOTATION Clarification a second filed SH01 was registered on 31/08/2016.	(5 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-06-13	(2 pages)
27 Jun 2016	CONNOT	Change of name notice	(2 pages)
14 Apr 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 4,500,002	(6 pages)
04 Mar 2016	MR01	Registration of charge 076048400003, created on 29 February 2016	(38 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
14 Apr 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 4,500,002	(6 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
11 Sep 2014	TM01	Termination of appointment of Morten Lund as a director on 11 September 2014	(1 page)

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