WEDNESDAY AGENCY GROUP LIMITED

Company number 08811456

Date	Type	Description	View / Download
07 Dec 2018	AP01	Appointment of Ms Tammy Gail Kaplan Smulders as a director on 26 November 2018	(2 pages)
06 Dec 2018	PSC05	Change of details for Wag Bbdo Holdings Limited as a person with significant control on 3 September 2018	(2 pages)
18 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(34 pages)
05 Oct 2018	TM01	Termination of appointment of Jens Birger Grede as a director on 30 September 2018	(1 page)
05 Oct 2018	TM01	Termination of appointment of Erik Johan Torstensson as a director on 30 September 2018	(1 page)
17 Sep 2018	CH01	Director's details changed for Mr Erik Johan Torstensson on 28 August 2018	(2 pages)
14 Sep 2018	CH01	Director's details changed for Mr Jens Birger Grede on 28 August 2018	(2 pages)
05 Sep 2018	AD01	Registered office address changed from Bankside 3 90-100 Southwark Street London SE1 0SW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 5 September 2018	(1 page)
05 Sep 2018	AD01	Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90-100 Southwark Street London SE1 0SW on 5 September 2018	(1 page)
04 Sep 2018	CH03	Secretary's details changed for Mrs Sally-Ann Bray on 3 September 2018	(1 page)
31 May 2018	CS01	Confirmation statement made on 31 May 2018 with updates	(8 pages)
06 Nov 2017	AA	Group of companies' accounts made up to 31 December 2016	(35 pages)
12 Sep 2017	CH01	Director's details changed for Mr Andrew John Robertson on 1 January 2017	(2 pages)
12 Sep 2017	CH01	Director's details changed for Mr Jens Birger Grede on 23 August 2017	(2 pages)
02 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(8 pages)
16 May 2017	RP04AR01	Second filing of the annual return made up to 31 May 2016	(23 pages)
08 Dec 2016	AA	Group of companies' accounts made up to 31 December 2015	(35 pages)
11 Oct 2016	CH03	Secretary's details changed for Mrs Sally-Ann Bray on 10 October 2016	(1 page)
11 Oct 2016	AD01	Registered office address changed from , 239 Old Marylebone Road, London, NW1 5QT, England to 85 Strand 5th Floor London WC2R 0DW on 11 October 2016	(1 page)
08 Jun 2016	AR01	Annual return Statement of capital on 2016-06-08 GBP 97,414 Statement of capital on 2017-05-16 GBP 97,414 ANNOTATION Clarification a second filed AR01 was registered on 16/05/17.	(12 pages)
08 Jun 2016	CH01	Director's details changed for Mr Jens Birger Grede on 1 January 2016	(2 pages)
08 Jun 2016	CH01	Director's details changed for Mr Erik Johan Torstensson on 1 January 2016	(2 pages)
27 May 2016	AUD	Auditor's resignation	(1 page)
15 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(33 pages)
15 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(11 pages)