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WECHANGE (GLOBAL) LIMITED

Company number 08013919

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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)
02 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
16 Nov 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 September 2016
16 Nov 2016 AD01 Registered office address changed from Webb House 11 Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL to 2 Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL on 16 November 2016
10 May 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 200
09 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
09 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 200
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 200
02 Apr 2014 TM01 Termination of appointment of Laura Madgwick as a director
02 Apr 2014 TM01 Termination of appointment of Dawn Hanlon as a director
29 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
19 Aug 2013 AD01 Registered office address changed from 1St Floor Riverside Studios 2 Riverside Way Whitehall Waterfront Leeds Yorkshire LS1 4EH England on 19 August 2013
12 Jun 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
12 Jun 2013 TM01 Termination of appointment of a director
12 Jun 2013 AP01 Appointment of Mrs Laura Jane Madgwick as a director
12 Jun 2013 AP01 Appointment of Mrs Dawn Hanlon as a director
12 Jun 2013 TM01 Termination of appointment of a director
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 12 February 2013
  • GBP 200
05 Apr 2013 TM01 Termination of appointment of Allison Horrell as a director
05 Apr 2013 TM01 Termination of appointment of Colin Burton as a director
05 Apr 2013 AP01 Appointment of Mrs Dawn Hanlon as a director
05 Apr 2013 AP01 Appointment of Mrs Laura Jane Madgwick as a director
30 Mar 2012 NEWINC Incorporation