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IWOCA LTD

Company number 07798925

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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)
27 Jul 2016 MR01 Registration of charge 077989250005, created on 22 July 2016
10 Jun 2016 SH02 Sub-division of shares on 29 April 2016
01 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 29/04/2016
24 Feb 2016 MR01 Registration of charge 077989250004, created on 17 February 2016
19 Feb 2016 MR01 Registration of charge 077989250003, created on 17 February 2016
04 Dec 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 7.368
05 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
03 Sep 2015 SH01 Statement of capital following an allotment of shares on 10 July 2015
  • GBP 7,368
14 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2015 AP01 Appointment of Mr Fritz Oldtmann as a director on 1 July 2015
05 Aug 2015 AP01 Appointment of Mr Frank Sheehaus as a director on 1 July 2015
03 Aug 2015 TM01 Termination of appointment of Vasile Foca as a director on 1 July 2015
03 Aug 2015 TM01 Termination of appointment of Bradley Grant Gishen as a director on 1 July 2015
03 Aug 2015 TM01 Termination of appointment of Carl-Olav Scheible as a director on 1 July 2015
18 Jun 2015 RP04 Second filing of SH01 previously delivered to Companies House
29 May 2015 MR01 Registration of charge 077989250002, created on 14 May 2015
02 Apr 2015 SH01 Statement of capital following an allotment of shares on 7 January 2015
  • GBP 5.622
  • ANNOTATION Clarification a second filed SH01 was registered on 18/06/2015
04 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 5.622
01 Oct 2014 AA Accounts for a small company made up to 31 December 2013
29 Aug 2014 MA Memorandum and Articles of Association
29 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jul 2014 MR01 Registration of charge 077989250001, created on 27 June 2014
21 May 2014 SH01 Statement of capital following an allotment of shares on 12 May 2014
  • GBP 5.622
01 Apr 2014 AD01 Registered office address changed from , 49 Atalanta Street, Unit 13, London, SW6 6TU on 1 April 2014
18 Feb 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities