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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)
01 Sep 2016	CH01	Director's details changed for Ms. Christina Cornelia Van Den Berg on 1 September 2016	View PDF Director's details changed for Ms. Christina Cornelia Van Den Berg on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	CH01	Director's details changed for Ms. Christina Cornelia Van Den Berg on 24 August 2016	View PDF Director's details changed for Ms. Christina Cornelia Van Den Berg on 24 August 2016 - link opens in a new window - 2 pages (2 pages)
16 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100	View PDF Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Dec 2015	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 30 September 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Nov 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100	View PDF Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Jul 2015	TM02	Termination of appointment of Corporate Secretaries Limited as a secretary on 24 July 2015	View PDF Termination of appointment of Corporate Secretaries Limited as a secretary on 24 July 2015 - link opens in a new window - 1 page (1 page)
21 Jan 2015	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 100	View PDF Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Oct 2014	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
10 Jun 2014	CH04	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014	View PDF Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 - link opens in a new window - 1 page (1 page)
21 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
20 Nov 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 100	View PDF Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Jul 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
21 Mar 2013	AP01	Appointment of Mrs Christina Cornelia Van Den Berg as a director	View PDF Appointment of Mrs Christina Cornelia Van Den Berg as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2013	TM01	Termination of appointment of Joseph Ducray as a director	View PDF Termination of appointment of Joseph Ducray as a director - link opens in a new window - 1 page (1 page)
04 Sep 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	View PDF Annual return made up to 9 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Aug 2011	TM01	Termination of appointment of Corporate Directors Limited as a director	View PDF Termination of appointment of Corporate Directors Limited as a director - link opens in a new window - 1 page (1 page)
09 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 36 pages (36 pages)

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