WAMBIZ LTD

Company number 08123681

Date	Type	Description	View / Download
17 Jan 2019	TM01	Termination of appointment of Ryan Friedman Atlas as a director on 16 January 2019	(1 page)
13 Nov 2018	AP01	Appointment of Mr Jonathan James Harston as a director on 8 November 2018	(2 pages)
13 Nov 2018	AD01	Registered office address changed from 12 Warwick Street Coventry CV5 6ET England to 2nd Floor 1 Church Road Richmond TW9 2QE on 13 November 2018	(1 page)
09 Nov 2018	PSC02	Notification of Allocate Software Limited as a person with significant control on 31 October 2018	(2 pages)
09 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 9 November 2018	(2 pages)
05 Nov 2018	TM01	Termination of appointment of Whosaroundme Sezc as a director on 31 October 2018	(1 page)
05 Nov 2018	TM01	Termination of appointment of Allan Ewing Murdoch as a director on 31 October 2018	(1 page)
05 Nov 2018	TM01	Termination of appointment of Hardeep Singh Jawanda as a director on 31 October 2018	(1 page)
05 Nov 2018	AP01	Appointment of Mr Ryan Friedman Atlas as a director on 31 October 2018	(2 pages)
05 Nov 2018	AP01	Appointment of Mr Nicholas Stephen Wilson as a director on 31 October 2018	(2 pages)
30 Oct 2018	AA	Total exemption full accounts made up to 30 June 2018	(9 pages) Download iXBRL
09 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with updates	(7 pages)
26 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(9 pages) Download iXBRL
07 Nov 2017	SH19	Statement of capital on 7 November 2017 GBP 1.378	(5 pages)
16 Oct 2017	SH20	Statement by Directors	(1 page)
16 Oct 2017	CAP-SS	Solvency Statement dated 29/09/17	(1 page)
16 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
16 Oct 2017	SH02	Sub-division of shares on 29 September 2017	(6 pages)
16 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub div 29/09/2017	(1 page)
11 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
11 Jul 2017	PSC07	Cessation of Hardeep Singh Jawanda as a person with significant control on 29 July 2016	(1 page)
11 Jul 2017	PSC07	Cessation of Andrew West as a person with significant control on 29 July 2016	(1 page)
10 Jul 2017	PSC01	Notification of Andrew West as a person with significant control on 6 April 2016	(2 pages)
07 Jul 2017	PSC01	Notification of Hardeep Singh Jawanda as a person with significant control on 6 April 2016	(2 pages)
07 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(7 pages)