WAP PARTNERS LIMITED

Company number 07670703

Date	Type	Description	View / Download
14 May 2018	CS01	Confirmation statement made on 14 May 2018 with updates	(5 pages)
03 May 2018	AA	Total exemption full accounts made up to 31 July 2017	(10 pages)
03 Jan 2018	TM01	Termination of appointment of Sarmad Shakarchi as a director on 7 December 2017	(1 page)
25 Oct 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
25 Oct 2017	SH08	Change of share class name or designation	(2 pages)
25 Oct 2017	MA	Memorandum and Articles of Association	(9 pages)
25 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ The buyer 06/10/2017 RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
11 Oct 2017	PSC02	Notification of Sell More Pizza Limited (Company Number 10927786) as a person with significant control on 6 October 2017	(2 pages)
11 Oct 2017	PSC07	Cessation of Sarmad Shakarchi as a person with significant control on 6 October 2017	(1 page)
11 Oct 2017	AD01	Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF to 1 Thornbury West Ashland Milton Keynes Buckinghamshire MK6 4BB on 11 October 2017	(1 page)
11 Oct 2017	AP03	Appointment of Adrian John Bushnell as a secretary on 6 October 2017	(2 pages)
11 Oct 2017	TM02	Termination of appointment of Sarmad Shakarchi as a secretary on 6 October 2017	(1 page)
11 Oct 2017	AP01	Appointment of Robert Michael Smith as a director on 6 October 2017	(2 pages)
11 Oct 2017	AP01	Appointment of Mr Robin Keith Nigel Caley as a director on 6 October 2017	(2 pages)
11 Oct 2017	AP01	Appointment of Simon Wallis as a director on 6 October 2017	(2 pages)
22 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(4 pages)
02 May 2017	AA	Total exemption small company accounts made up to 31 July 2016	(8 pages)
08 Sep 2016	RP04AR01	Second filing of the annual return made up to 15 June 2016	(23 pages)
08 Sep 2016	RP04AR01	Second filing of the annual return made up to 15 June 2015	(23 pages)
08 Sep 2016	RP04AR01	Second filing of the annual return made up to 15 June 2014	(23 pages)
08 Sep 2016	RP04AR01	Second filing of the annual return made up to 15 June 2013	(23 pages)
08 Sep 2016	RP04AR01	Second filing of the annual return made up to 15 June 2012	(23 pages)
21 Jul 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Jun 2016	AR01	Annual return Statement of capital on 2016-06-18 GBP 100 Statement of capital on 2016-09-08 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 08/09/2016	(6 pages)
08 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	(8 pages)

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