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WAND CONSULTING LTD

Company number 07908102

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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)
05 Nov 2018 AA Total exemption full accounts made up to 31 May 2018
12 Sep 2018 PSC08 Notification of a person with significant control statement
15 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
07 Nov 2017 PSC07 Cessation of Suzanne Whitehead as a person with significant control on 10 October 2017
07 Nov 2017 PSC07 Cessation of Richard James Barons Nelson as a person with significant control on 10 October 2017
07 Nov 2017 PSC07 Cessation of Ian Stuart Dennison as a person with significant control on 10 October 2017
07 Nov 2017 AP01 Appointment of Mr David Ian Olney as a director on 1 June 2017
17 Oct 2017 SH08 Change of share class name or designation
17 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Consent to variation of class rights 10/10/2017
17 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2017 AA Total exemption full accounts made up to 31 May 2017
16 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
05 Jan 2017 AP01 Appointment of Mr John Dominic Sunderland as a director on 3 January 2017
02 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
12 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 60
28 Sep 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2015 SH10 Particulars of variation of rights attached to shares
28 Sep 2015 SH08 Change of share class name or designation
10 Sep 2015 CH01 Director's details changed for Mr Ian Stuart Dennison on 1 September 2015
09 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
04 Aug 2015 TM01 Termination of appointment of Garrett Michael Doran as a director on 16 July 2015
13 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 60
08 Aug 2014 AA Total exemption small company accounts made up to 31 May 2014
14 Jan 2014 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 60
14 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 60