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WIBBU LTD

Company number 08506262

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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)
02 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	View PDF Confirmation statement made on 26 April 2017 with updates - link opens in a new window - 8 pages (8 pages)
15 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Oct 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 April 2016 GBP 2,158.49	View PDF Second filing of a statement of capital following an allotment of shares on 13 April 2016 GBP 2,158.49 - link opens in a new window - 7 pages (7 pages)
07 Oct 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 February 2016 GBP 2,002.46	View PDF Second filing of a statement of capital following an allotment of shares on 26 February 2016 GBP 2,002.46 - link opens in a new window - 7 pages (7 pages)
14 Sep 2016	SH06	Cancellation of shares. Statement of capital on 26 August 2016 GBP 1,908.49	View PDF Cancellation of shares. Statement of capital on 26 August 2016 GBP 1,908.49 - link opens in a new window - 4 pages (4 pages)
14 Sep 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Section 718 15/07/2016 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Section 718 15/07/2016 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 27 pages (27 pages)
28 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Section 714 15/07/2016	View PDF Resolutions RES13 ‐ Section 714 15/07/2016 - link opens in a new window - 4 pages (4 pages)
04 May 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2,002.461	View PDF Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2,002.461 - link opens in a new window - 6 pages (6 pages)
25 Apr 2016	SH01	Statement of capital following an allotment of shares on 13 April 2016 GBP 2,002.460 ANNOTATION Clarification a second filed SH01 was registered on 07/10/2016	View PDF Statement of capital following an allotment of shares on 13 April 2016 GBP 2,002.460 ANNOTATION Clarification a second filed SH01 was registered on 07/10/2016 - link opens in a new window - 5 pages (5 pages)
18 Apr 2016	TM01	Termination of appointment of Benjamin Romero Santamaria as a director on 15 April 2016	View PDF Termination of appointment of Benjamin Romero Santamaria as a director on 15 April 2016 - link opens in a new window - 1 page (1 page)
09 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
09 Mar 2016	SH01	Statement of capital following an allotment of shares on 26 February 2016 GBP 2,158.49 ANNOTATION Clarification a second filed SH01 was registered on 07/10/2016	View PDF Statement of capital following an allotment of shares on 26 February 2016 GBP 2,158.49 ANNOTATION Clarification a second filed SH01 was registered on 07/10/2016 - link opens in a new window - 5 pages (5 pages)
09 Mar 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 9 pages (9 pages)
18 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Oct 2015	AD01	Registered office address changed from Elwood House 42 Lytton Road Barnet Herts EN5 5BY to First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH on 2 October 2015	View PDF Registered office address changed from Elwood House 42 Lytton Road Barnet Herts EN5 5BY to First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH on 2 October 2015 - link opens in a new window - 1 page (1 page)
11 May 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1,376,807	View PDF Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1,376,807 - link opens in a new window - 6 pages (6 pages)
23 Apr 2015	SH02	Sub-division of shares on 14 April 2015	View PDF Sub-division of shares on 14 April 2015 - link opens in a new window - 4 pages (4 pages)
23 Apr 2015	SH01	Statement of capital following an allotment of shares on 14 April 2015 GBP 1,376.81	View PDF Statement of capital following an allotment of shares on 14 April 2015 GBP 1,376.81 - link opens in a new window - 4 pages (4 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 1000000 ord shars 0.001 each 14/04/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 1000000 ord shars 0.001 each 14/04/2015 - link opens in a new window - 41 pages (41 pages)
24 Nov 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 March 2015	View PDF Current accounting period shortened from 30 April 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
19 Nov 2014	AP01	Appointment of Mr Edward William Hooker as a director on 19 November 2014	View PDF Appointment of Mr Edward William Hooker as a director on 19 November 2014 - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
08 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 1,000	View PDF Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
24 Mar 2014	TM01	Termination of appointment of Patrick Armstrong as a director	View PDF Termination of appointment of Patrick Armstrong as a director - link opens in a new window - 1 page (1 page)

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