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WENROGA LIMITED

Company number 08774600

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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)
07 Jan 2016	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100,000	View PDF Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
14 Aug 2015	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 11 pages (11 pages)
15 Dec 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 100,000	View PDF Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
03 Jul 2014	SH01	Statement of capital following an allotment of shares on 17 June 2014 GBP 100,000	View PDF Statement of capital following an allotment of shares on 17 June 2014 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
02 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
02 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Inc issued cap 22/05/2014 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Inc issued cap 22/05/2014 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 May 2014	AD01	Registered office address changed from Victoria House Victoria Road Dartford Kent DA1 5AJ United Kingdom on 30 May 2014	View PDF Registered office address changed from Victoria House Victoria Road Dartford Kent DA1 5AJ United Kingdom on 30 May 2014 - link opens in a new window - 1 page (1 page)
13 Jan 2014	AA01	Current accounting period extended from 30 November 2014 to 31 March 2015	View PDF Current accounting period extended from 30 November 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
14 Nov 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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