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WEWANA LIMITED

Company number 08233827

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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)
28 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 1,077.6	View PDF Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 1,077.6 - link opens in a new window - 4 pages (4 pages)
28 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
16 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Dec 2013	SH01	Statement of capital following an allotment of shares on 6 December 2013 GBP 1,077.60	View PDF Statement of capital following an allotment of shares on 6 December 2013 GBP 1,077.60 - link opens in a new window - 4 pages (4 pages)
22 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders	View PDF Annual return made up to 28 September 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Jul 2013	TM01	Termination of appointment of Meirion Williams as a director	View PDF Termination of appointment of Meirion Williams as a director - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	AP03	Appointment of Mr Deepak Kumar Pathak as a secretary	View PDF Appointment of Mr Deepak Kumar Pathak as a secretary - link opens in a new window - 1 page (1 page)
03 Jun 2013	AP01	Appointment of Mr Deepak Kumar Pathak as a director	View PDF Appointment of Mr Deepak Kumar Pathak as a director - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	SH02	Sub-division of shares on 7 February 2013	View PDF Sub-division of shares on 7 February 2013 - link opens in a new window - 5 pages (5 pages)
13 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 07/02/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Subdivision 07/02/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Feb 2013	SH01	Statement of capital following an allotment of shares on 7 February 2013 GBP 1,036.16	View PDF Statement of capital following an allotment of shares on 7 February 2013 GBP 1,036.16 - link opens in a new window - 4 pages (4 pages)
15 Jan 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 24/10/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 24/10/2012 - link opens in a new window - 6 pages (6 pages)
02 Jan 2013	SH01	Statement of capital following an allotment of shares on 24 December 2012 GBP 1,012	View PDF Statement of capital following an allotment of shares on 24 December 2012 GBP 1,012 - link opens in a new window - 3 pages (3 pages)
26 Oct 2012	SH01	Statement of capital following an allotment of shares on 24 October 2012 GBP 1,000.00 ANNOTATION A second filed SH01 was registered on 15/01/2013	View PDF Statement of capital following an allotment of shares on 24 October 2012 GBP 1,000.00 ANNOTATION A second filed SH01 was registered on 15/01/2013 - link opens in a new window - 5 pages (5 pages)
18 Oct 2012	TM01	Termination of appointment of Deepak Pathak as a director	View PDF Termination of appointment of Deepak Pathak as a director - link opens in a new window - 1 page (1 page)
18 Oct 2012	TM02	Termination of appointment of Deepak Pathak as a secretary	View PDF Termination of appointment of Deepak Pathak as a secretary - link opens in a new window - 1 page (1 page)
28 Sep 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 40 pages (40 pages)

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