WONKHE LTD

Company number 08784934

Date	Type	Description	View / Download
24 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-sec 630 consent to sanctions 09/01/2018 RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
30 Oct 2018	AP01	Appointment of Dr Debbie Mcvitty as a director on 30 October 2018	(2 pages)
30 Oct 2018	AD01	Registered office address changed from 14 Gray's Inn Road London WC1X 8HN England to 31-35 Kirby Street London EC1N 8TE on 30 October 2018	(1 page)
15 Aug 2018	TM01	Termination of appointment of Anthony Peter Weale Bagshaw as a director on 15 August 2018	(1 page)
26 Jul 2018	CH01	Director's details changed for Mr Mark Maurice Leach on 20 July 2018	(2 pages)
24 Jul 2018	AP01	Appointment of Ms Rachael Firth as a director on 6 June 2018	(2 pages)
24 Apr 2018	AA	Unaudited abridged accounts made up to 31 July 2017	(12 pages) Download iXBRL
13 Apr 2018	SH02	Sub-division of shares on 2 December 2017	(4 pages)
02 Mar 2018	SH01	Statement of capital following an allotment of shares on 1 December 2017 GBP 1,000	(3 pages)
11 Dec 2017	CS01	Confirmation statement made on 21 November 2017 with updates	(3 pages)
12 Sep 2017	TM01	Termination of appointment of Alistair Jarvis as a director on 30 August 2017	(1 page)
09 Jul 2017	CH01	Director's details changed for Mr Mark Maurice Leach on 6 July 2017	(2 pages)
18 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(4 pages) Download iXBRL
27 Mar 2017	AP01	Appointment of Mr Anthony Peter Weale Bagshaw as a director on 24 March 2017	(2 pages)
27 Mar 2017	CH01	Director's details changed for Mr Mark Maurice Leach on 1 January 2017	(2 pages)
03 Feb 2017	AD01	Registered office address changed from Flat 27 6 Tiltman Place London London N7 7EJ England to 14 Gray's Inn Road London WC1X 8HN on 3 February 2017	(1 page)
28 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(5 pages)
13 Jun 2016	CH03	Secretary's details changed for Mr Nicholas Smith on 1 June 2016	(1 page)
12 Jun 2016	TM01	Termination of appointment of Andrew William Westwood as a director on 1 June 2016	(1 page)
12 Jun 2016	TM01	Termination of appointment of Thomas Veit as a director on 1 June 2016	(1 page)
12 Jun 2016	TM01	Termination of appointment of Claire Callender as a director on 1 June 2016	(1 page)
16 Feb 2016	AA	Total exemption small company accounts made up to 31 July 2015	(4 pages) Download iXBRL
13 Jan 2016	AA01	Previous accounting period shortened from 30 November 2015 to 31 July 2015	(1 page)
08 Dec 2015	AD01	Registered office address changed from Flat 27 6 Tiltman Place London London N7 7EJ England to Flat 27 6 Tiltman Place London London N7 7EJ on 8 December 2015	(1 page)
08 Dec 2015	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW to Flat 27 6 Tiltman Place London London N7 7EJ on 8 December 2015	(1 page)