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WADEBROOK FINANCE LTD.

Company number 07733424

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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)
21 Aug 2024	CS01	Confirmation statement made on 20 August 2024 with no updates	View PDF Confirmation statement made on 20 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Aug 2023	CS01	Confirmation statement made on 20 August 2023 with no updates	View PDF Confirmation statement made on 20 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Aug 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	View PDF Confirmation statement made on 20 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Aug 2021	CS01	Confirmation statement made on 20 August 2021 with updates	View PDF Confirmation statement made on 20 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2021	TM01	Termination of appointment of Cairn Mathew Bennie as a director on 19 July 2021	View PDF Termination of appointment of Cairn Mathew Bennie as a director on 19 July 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	AP01	Appointment of Mrs. Rika Van Der Merwe as a director on 15 July 2021	View PDF Appointment of Mrs. Rika Van Der Merwe as a director on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with updates	View PDF Confirmation statement made on 11 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2021	AP01	Appointment of Mr. Cairn Mathew Bennie as a director on 11 February 2021	View PDF Appointment of Mr. Cairn Mathew Bennie as a director on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	TM01	Termination of appointment of Megan Janke as a director on 11 February 2021	View PDF Termination of appointment of Megan Janke as a director on 11 February 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2020	CH01	Director's details changed for Ms Megan Janke on 26 August 2020	View PDF Director's details changed for Ms Megan Janke on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	AD01	Registered office address changed from 2nd Floor 9 Chapel Place London EC2A 3DQ to 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 26 August 2020	View PDF Registered office address changed from 2nd Floor 9 Chapel Place London EC2A 3DQ to 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 26 August 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with updates	View PDF Confirmation statement made on 16 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jul 2019	AP01	Appointment of Ms Megan Janke as a director on 22 July 2019	View PDF Appointment of Ms Megan Janke as a director on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	TM01	Termination of appointment of Christina Cornelia Van Den Berg as a director on 22 July 2019	View PDF Termination of appointment of Christina Cornelia Van Den Berg as a director on 22 July 2019 - link opens in a new window - 1 page (1 page)
17 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with updates	View PDF Confirmation statement made on 16 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2018	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with updates	View PDF Confirmation statement made on 16 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	View PDF Confirmation statement made on 16 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2016	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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WADEBROOK FINANCE LTD.

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