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WHADDYA KNOW? LIMITED

Company number 08131232

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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)
22 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
21 Aug 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
09 Jul 2015 SH01 Statement of capital following an allotment of shares on 2 July 2015
  • GBP 300
09 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
25 Jun 2015 AP01 Appointment of Mr Carl Brewins as a director on 23 June 2015
25 Jun 2015 AP01 Appointment of Mr Martin Huw Morgan Allard as a director on 23 June 2015
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
02 Oct 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
28 Mar 2014 AA Accounts for a dormant company made up to 31 March 2013
28 Mar 2014 AA01 Previous accounting period shortened from 31 July 2013 to 31 March 2013
08 Oct 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
05 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted