Companies House does not verify the accuracy of the information filed

Advanced company search

WAMBIZ LTD

Company number 08123681

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Dec 2014	SH02	Sub-division of shares on 1 August 2012	View PDF Sub-division of shares on 1 August 2012 - link opens in a new window - 5 pages (5 pages)
04 Dec 2014	SH01	Statement of capital following an allotment of shares on 10 August 2012 GBP 8.00	View PDF Statement of capital following an allotment of shares on 10 August 2012 GBP 8.00 - link opens in a new window - 4 pages (4 pages)
27 Nov 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 20/08/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 20/08/2012 - link opens in a new window - 6 pages (6 pages)
24 Nov 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders	View PDF Annual return made up to 28 June 2014 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Nov 2014	SH01	Statement of capital following an allotment of shares on 12 February 2014 GBP 8.865	View PDF Statement of capital following an allotment of shares on 12 February 2014 GBP 8.865 - link opens in a new window - 4 pages (4 pages)
21 Nov 2014	SH01	Statement of capital following an allotment of shares on 28 February 2014 GBP 8.92	View PDF Statement of capital following an allotment of shares on 28 February 2014 GBP 8.92 - link opens in a new window - 4 pages (4 pages)
21 Nov 2014	SH01	Statement of capital following an allotment of shares on 1 August 2013 GBP 8.75	View PDF Statement of capital following an allotment of shares on 1 August 2013 GBP 8.75 - link opens in a new window - 3 pages (3 pages)
21 Nov 2014	SH01	Statement of capital following an allotment of shares on 20 February 2014 GBP 8.915	View PDF Statement of capital following an allotment of shares on 20 February 2014 GBP 8.915 - link opens in a new window - 4 pages (4 pages)
21 Nov 2014	SH01	Statement of capital following an allotment of shares on 19 February 2014 GBP 8.875	View PDF Statement of capital following an allotment of shares on 19 February 2014 GBP 8.875 - link opens in a new window - 4 pages (4 pages)
21 Nov 2014	SH01	Statement of capital following an allotment of shares on 17 March 2014 GBP 9.12	View PDF Statement of capital following an allotment of shares on 17 March 2014 GBP 9.12 - link opens in a new window - 4 pages (4 pages)
21 Nov 2014	SH01	Statement of capital following an allotment of shares on 7 February 2014 GBP 8.795	View PDF Statement of capital following an allotment of shares on 7 February 2014 GBP 8.795 - link opens in a new window - 4 pages (4 pages)
21 Nov 2014	SH01	Statement of capital following an allotment of shares on 5 February 2014 GBP 8.755	View PDF Statement of capital following an allotment of shares on 5 February 2014 GBP 8.755 - link opens in a new window - 4 pages (4 pages)
21 Nov 2014	SH01	Statement of capital following an allotment of shares on 10 February 2014 GBP 8.82	View PDF Statement of capital following an allotment of shares on 10 February 2014 GBP 8.82 - link opens in a new window - 4 pages (4 pages)
22 Sep 2014	SH01	Statement of capital following an allotment of shares on 5 September 2014 GBP 12.715 ANNOTATION Clarification a second filed SH01 was registered on 02/06/2015	View PDF Statement of capital following an allotment of shares on 5 September 2014 GBP 12.715 ANNOTATION Clarification a second filed SH01 was registered on 02/06/2015 - link opens in a new window - 5 pages (5 pages)
02 Jul 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
02 Jul 2014	AP02	Appointment of Whosaroundme Sezc as a director	View PDF Appointment of Whosaroundme Sezc as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
18 Nov 2013	CERTNM	Company name changed whosaroundme LTD\certificate issued on 18/11/13 RES15 ‐ Change company name resolution on 2013-11-16 NM01 ‐ Change of name by resolution	View PDF Company name changed whosaroundme LTD\certificate issued on 18/11/13 RES15 ‐ Change company name resolution on 2013-11-16 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
16 Nov 2013	TM01	Termination of appointment of Brian Dass as a director	View PDF Termination of appointment of Brian Dass as a director - link opens in a new window - 1 page (1 page)
04 Sep 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 8.5 ANNOTATION Clarification a second filed AR01 was registered on 07/05/2015.	View PDF Annual return made up to 28 June 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 8.5 ANNOTATION Clarification a second filed AR01 was registered on 07/05/2015. - link opens in a new window - 6 pages (6 pages)
04 Sep 2013	SH01	Statement of capital following an allotment of shares on 20 August 2012 GBP 10 ANNOTATION Clarification a second filed SH01 was registered on 27/11/2014	View PDF Statement of capital following an allotment of shares on 20 August 2012 GBP 10 ANNOTATION Clarification a second filed SH01 was registered on 27/11/2014 - link opens in a new window - 4 pages (4 pages)
28 Jun 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

Tell us what you think of this service Is there anything wrong with this page?