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WEDDINGSTAR EUROPE LIMITED

Company number 08026050

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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)
20 Jun 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
10 Jun 2013 AD01 Registered office address changed from , 3rd Floor Hollinwood Business Centre Albert Street, Oldham, Lancashire, OL8 3QL on 10 June 2013
22 Jun 2012 SH10 Particulars of variation of rights attached to shares
22 Jun 2012 SH08 Change of share class name or designation
22 Jun 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 October 2012
22 Jun 2012 SH01 Statement of capital following an allotment of shares on 12 June 2012
  • GBP 775.08
22 Jun 2012 SH02 Sub-division of shares on 12 June 2012
22 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivided shares 12/06/2012
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jun 2012 AD01 Registered office address changed from , 6 Bennetts Hill, Birmingham, B2 5st, United Kingdom on 22 June 2012
22 Jun 2012 AP01 Appointment of Mr George Allan Buchan as a director
11 Apr 2012 NEWINC Incorporation