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WAKE (QA) HOLDINGS LIMITED

Company number 07872261

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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)
14 May 2018	AP01	Appointment of Mr James Wake as a director on 11 May 2018	View PDF Appointment of Mr James Wake as a director on 11 May 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2018	AP01	Appointment of Miss Sophie Wake as a director on 11 May 2018	View PDF Appointment of Miss Sophie Wake as a director on 11 May 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with updates	View PDF Confirmation statement made on 6 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jan 2017	CS01	Confirmation statement made on 6 December 2016 with updates	View PDF Confirmation statement made on 6 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2	View PDF Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2 - link opens in a new window - 3 pages (3 pages)
04 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 2	View PDF Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 2 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
11 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 2	View PDF Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 2 - link opens in a new window - 3 pages (3 pages)
22 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
19 Feb 2013	AR01	Annual return made up to 6 December 2012 with full list of shareholders	View PDF Annual return made up to 6 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Feb 2013	CERTNM	Company name changed wake (qa) hold LTD\certificate issued on 18/02/13 RES15 ‐ Change company name resolution on 2012-10-19	View PDF Company name changed wake (qa) hold LTD\certificate issued on 18/02/13 RES15 ‐ Change company name resolution on 2012-10-19 - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-10-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-10-19 - link opens in a new window - 1 page (1 page)
21 Jan 2013	SH01	Statement of capital following an allotment of shares on 19 October 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 19 October 2012 GBP 2 - link opens in a new window - 3 pages (3 pages)
06 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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