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WAMBIZ LTD

Company number 08123681

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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)
07 Mar 2017	AA	Accounts for a small company made up to 30 June 2016	View PDF Accounts for a small company made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages)
01 Aug 2016	SH01	Statement of capital following an allotment of shares on 29 July 2016 GBP 13.78	View PDF Statement of capital following an allotment of shares on 29 July 2016 GBP 13.78 - link opens in a new window - 3 pages (3 pages)
28 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
28 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 12.6	View PDF Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 12.6 - link opens in a new window - 9 pages (9 pages)
28 Jun 2016	CH01	Director's details changed for Mr Allan Ewing Murdoch on 1 June 2016	View PDF Director's details changed for Mr Allan Ewing Murdoch on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	CH01	Director's details changed for Mr Hardeep Singh Jawanda on 1 June 2016	View PDF Director's details changed for Mr Hardeep Singh Jawanda on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
17 Jun 2016	AAMD	Amended accounts for a small company made up to 30 June 2015	View PDF Amended accounts for a small company made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages)
30 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Dec 2015	SH01	Statement of capital following an allotment of shares on 12 November 2015 GBP 12.62	View PDF Statement of capital following an allotment of shares on 12 November 2015 GBP 12.62 - link opens in a new window - 5 pages (5 pages)
07 Dec 2015	AD01	Registered office address changed from 16 Heather Close Heather Close Wednesfield Wolverhampton WV11 3UG to 12 Warwick Street Coventry CV5 6ET on 7 December 2015	View PDF Registered office address changed from 16 Heather Close Heather Close Wednesfield Wolverhampton WV11 3UG to 12 Warwick Street Coventry CV5 6ET on 7 December 2015 - link opens in a new window - 1 page (1 page)
05 Oct 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 12.545	View PDF Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 12.545 - link opens in a new window - 17 pages (17 pages)
23 Jun 2015	SH06	Cancellation of shares. Statement of capital on 24 November 2014 GBP 12.545 ANNOTATION Clarification This document is a second filing of the SH06 registered on 24/12/2014 and has a date of cancellation of 24/11/2014	View PDF Cancellation of shares. Statement of capital on 24 November 2014 GBP 12.545 ANNOTATION Clarification This document is a second filing of the SH06 registered on 24/12/2014 and has a date of cancellation of 24/11/2014 - link opens in a new window - 7 pages (7 pages)
23 Jun 2015	SH03	Purchase of own shares. ANNOTATION Clarification This document is a second filing of the SH03 registered on 24/12/2014	View PDF Purchase of own shares. ANNOTATION Clarification This document is a second filing of the SH03 registered on 24/12/2014 - link opens in a new window - 3 pages (3 pages)
02 Jun 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 05/09/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 05/09/2014 - link opens in a new window - 7 pages (7 pages)
12 May 2015	SH01	Statement of capital following an allotment of shares on 23 June 2014 GBP 9.275	View PDF Statement of capital following an allotment of shares on 23 June 2014 GBP 9.275 - link opens in a new window - 5 pages (5 pages)
07 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 June 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 28 June 2013 - link opens in a new window - 16 pages (16 pages)
24 Dec 2014	SH06	Cancellation of shares. Statement of capital on 24 November 2014 GBP 8.53 ANNOTATION Clarification a Second filed SH06 is registered on 23/06/2015	View PDF Cancellation of shares. Statement of capital on 24 November 2014 GBP 8.53 ANNOTATION Clarification a Second filed SH06 is registered on 23/06/2015 - link opens in a new window - 5 pages (5 pages)
24 Dec 2014	SH03	Purchase of own shares. ANNOTATION Clarification a Second filed SH03 is registered on 23/06/2015	View PDF Purchase of own shares. ANNOTATION Clarification a Second filed SH03 is registered on 23/06/2015 - link opens in a new window - 4 pages (4 pages)
19 Dec 2014	AP01	Appointment of Allan Murdoch as a director on 5 September 2014	View PDF Appointment of Allan Murdoch as a director on 5 September 2014 - link opens in a new window - 2 pages (2 pages)
17 Dec 2014	SH01	Statement of capital following an allotment of shares on 4 July 2014 GBP 9.535	View PDF Statement of capital following an allotment of shares on 4 July 2014 GBP 9.535 - link opens in a new window - 5 pages (5 pages)
17 Dec 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 9.52	View PDF Statement of capital following an allotment of shares on 30 June 2014 GBP 9.52 - link opens in a new window - 5 pages (5 pages)
17 Dec 2014	SH01	Statement of capital following an allotment of shares on 29 June 2014 GBP 9.375	View PDF Statement of capital following an allotment of shares on 29 June 2014 GBP 9.375 - link opens in a new window - 5 pages (5 pages)
17 Dec 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 9.515	View PDF Statement of capital following an allotment of shares on 30 June 2014 GBP 9.515 - link opens in a new window - 5 pages (5 pages)
04 Dec 2014	SH02	Sub-division of shares on 17 July 2013	View PDF Sub-division of shares on 17 July 2013 - link opens in a new window - 5 pages (5 pages)

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