WIPER & TRUE LTD.

Company number 08234893

Date	Type	Description	View / Download
08 Feb 2017	RP04CS01	Second filing of Confirmation Statement dated 01/10/2016	(12 pages)
17 Oct 2016	AA	Total exemption small company accounts made up to 29 February 2016	(5 pages)
11 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates ANNOTATION Clarification a second filed CS01(Statement of capital,Shareholder information and Information about people with significant control) was registered on 08/02/2017	(8 pages)
15 Jan 2016	SH01	Statement of capital following an allotment of shares on 25 October 2015 GBP 901.00	(4 pages)
08 Dec 2015	AP01	Appointment of Joan Mary Wiper as a director	(3 pages)
08 Dec 2015	AP01	Appointment of Joan Mary Wiper as a director on 25 October 2015	(3 pages)
08 Dec 2015	SH02	Sub-division of shares on 25 October 2015	(5 pages)
07 Dec 2015	SH08	Change of share class name or designation	(2 pages)
07 Dec 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 Dec 2015	AA	Total exemption small company accounts made up to 28 February 2015	(4 pages)
18 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(33 pages)
18 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Other business 25/10/2015	(2 pages)
18 Nov 2015	AP01	Appointment of Alexander James Edward True as a director on 25 October 2015	(3 pages)
18 Nov 2015	AP01	Appointment of Francesca Elizabeth Lee Garton as a director on 25 October 2015	(3 pages)
18 Nov 2015	AP01	Appointment of Philip Michael Wiper as a director on 25 October 2015	(3 pages)
18 Nov 2015	AP01	Appointment of Martin James Saunders as a director on 25 October 2015	(3 pages)
02 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1	(3 pages)
13 Aug 2015	AD01	Registered office address changed from 1 2 Upper York Street St. Werburghs Bristol BS2 9XT England to 2-8 York Street St. Werburghs Bristol BS2 9XT on 13 August 2015	(1 page)
01 Jun 2015	AD01	Registered office address changed from Units 1 & 2, 2 - 8 York Street St. Werburghs Bristol BS2 9XT England to 1 2 Upper York Street St. Werburghs Bristol BS2 9XT on 1 June 2015	(1 page)
30 May 2015	AD01	Registered office address changed from C/O Michael H. Wiper, Esq. 41 Kensal Road Bristol BS3 4QU to Units 1 & 2, 2 - 8 York Street St. Werburghs Bristol BS2 9XT on 30 May 2015	(1 page)
10 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 1	(3 pages)
29 Jul 2014	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)
24 Mar 2014	AA01	Previous accounting period extended from 31 August 2013 to 28 February 2014	(1 page)
19 Nov 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 1	(3 pages)
01 Aug 2013	AA01	Current accounting period shortened from 31 October 2013 to 31 August 2013	(1 page)

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