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WAKE SMITH SOLICITORS LIMITED

Company number 08149970

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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)
23 Jul 2024 CS01 Confirmation statement made on 19 July 2024 with updates
17 Jun 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
03 Jun 2024 SH06 Cancellation of shares. Statement of capital on 2 May 2024
  • GBP 252
31 May 2024 TM01 Termination of appointment of Suzanne Margaret Porter as a director on 13 May 2024
21 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ 02/05/2024
17 May 2024 SH01 Statement of capital following an allotment of shares on 2 May 2024
  • GBP 302
02 May 2024 TM01 Termination of appointment of John Baddeley as a director on 2 May 2024
06 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
31 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with updates
10 Jul 2023 SH02 Statement of capital on 30 April 2023
  • GBP 281
06 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
17 Aug 2022 SH06 Cancellation of shares. Statement of capital on 30 April 2022
  • GBP 292.00
17 Aug 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
20 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with updates
15 Jun 2022 TM01 Termination of appointment of Duncan Grant Shepherd as a director on 1 May 2022
10 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 May 2022 SH01 Statement of capital following an allotment of shares on 1 May 2022
  • GBP 302
10 May 2022 SH08 Change of share class name or designation
17 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
26 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with updates
17 Jun 2021 SH02 Statement of capital on 30 April 2021
  • GBP 331
29 May 2021 SH01 Statement of capital following an allotment of shares on 1 May 2021
  • GBP 341
22 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
20 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with updates
09 Jun 2020 SH01 Statement of capital following an allotment of shares on 1 May 2020
  • GBP 332