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WAKE SMITH SOLICITORS LIMITED

Company number 08149970

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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)
09 Jun 2020 SH08 Change of share class name or designation
09 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jun 2020 SH06 Cancellation of shares. Statement of capital on 30 April 2020
  • GBP 326
09 Jun 2020 SH03 Purchase of own shares.
01 May 2020 TM01 Termination of appointment of Nicholas Thornton Lambert as a director on 30 April 2020
09 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
22 Oct 2019 TM01 Termination of appointment of Mark Robert Durno Serby as a director on 30 August 2019
04 Oct 2019 SH06 Cancellation of shares. Statement of capital on 30 August 2019
  • GBP 375
04 Oct 2019 SH03 Purchase of own shares.
22 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with updates
15 May 2019 SH02 Statement of capital on 30 April 2019
  • GBP 351
01 May 2019 AP01 Appointment of Paul Alan Gibbon as a director on 1 May 2019
01 May 2019 AP01 Appointment of Suzanne Margaret Porter as a director on 1 May 2019
01 May 2019 SH01 Statement of capital following an allotment of shares on 1 May 2019
  • GBP 425
03 Dec 2018 AA Accounts for a small company made up to 30 April 2018
23 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with updates
07 Jun 2018 SH01 Statement of capital following an allotment of shares on 1 May 2018
  • GBP 352
07 Jun 2018 SH06 Cancellation of shares. Statement of capital on 30 April 2018
  • GBP 351
07 Jun 2018 SH08 Change of share class name or designation
07 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2018 SH03 Purchase of own shares.
01 May 2018 TM01 Termination of appointment of Andrew Derrick Vidler as a director on 30 April 2018
29 Dec 2017 AA Accounts for a small company made up to 30 April 2017
08 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2017 SH06 Cancellation of shares. Statement of capital on 29 September 2017
  • GBP 400