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WETWHEELS (GUNWHARF) CIC

Company number 08451362

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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)
26 Mar 2018 CH01 Director's details changed for Martin Fisher on 20 March 2018
23 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with updates
20 Mar 2018 PSC08 Notification of a person with significant control statement
19 Mar 2018 PSC07 Cessation of Andrew Edward Snowdon as a person with significant control on 1 July 2017
19 Mar 2018 PSC07 Cessation of Geoff Trevor Marden Holt as a person with significant control on 1 July 2017
19 Mar 2018 PSC07 Cessation of Martin Fisher as a person with significant control on 1 July 2017
19 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 July 2017
  • GBP 4
30 Nov 2017 CH01 Director's details changed for Mr Andrew Edward Snowdon on 30 November 2017
06 Nov 2017 AP01 Appointment of Mrs Karen Samantha Read as a director on 1 July 2017
06 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
03 Apr 2017 CS01 Confirmation statement made on 18 March 2017 with updates
16 Jan 2017 AD01 Registered office address changed from Empress Heights College Street Southampton Hampshire SO14 3LA to C/O Khan Morris Accountants Ltd Empress Heights College Street Southampton Hampshire SO14 3LA on 16 January 2017
10 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
31 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 3
18 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Apr 2015 CERTNM Company name changed wetwheels CIC\certificate issued on 23/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-15
31 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 3
07 Nov 2014 AD01 Registered office address changed from 21 Southampton Street Southampton SO15 2ED to Empress Heights College Street Southampton Hampshire SO14 3LA on 7 November 2014
04 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 3
19 Mar 2013 CICINC Incorporation of a Community Interest Company