WEDNESDAY AGENCY GROUP LIMITED

Company number 08811456

Date	Type	Description	View / Download
08 Jan 2016	TM01	Termination of appointment of Mark Howard Waites as a director on 31 December 2015	(1 page)
07 Jan 2016	MR04	Satisfaction of charge 088114560001 in full	(4 pages)
06 Jan 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 96,080	(4 pages)
06 Jan 2016	AP01	Appointment of Mrs Priscilla Deborah Snowball as a director on 31 December 2015	(2 pages)
05 Jan 2016	AP03	Appointment of Mrs Sally-Ann Bray as a secretary on 31 December 2015	(2 pages)
05 Jan 2016	AP01	Appointment of Mr John James Byrnes as a director on 31 December 2015	(2 pages)
05 Jan 2016	TM01	Termination of appointment of Matthew David Clark as a director on 31 December 2015	(1 page)
05 Jan 2016	TM01	Termination of appointment of Robert Saville as a director on 31 December 2015	(1 page)
05 Jan 2016	TM01	Termination of appointment of Andrew Everett Medd as a director on 31 December 2015	(1 page)
05 Jan 2016	AP01	Appointment of Mr Andrew John Robertson as a director on 31 December 2015	(2 pages)
05 Jan 2016	AD01	Registered office address changed from , Biscuit Building 10 Redchurch Street, London, E2 7DD to 85 Strand 5th Floor London WC2R 0DW on 5 January 2016	(1 page)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
26 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 96,060	(9 pages)
01 Apr 2015	SH01	Statement of capital following an allotment of shares on 20 February 2015 GBP 96,060	(3 pages)
21 Jan 2015	CERTNM	Company name changed swed reco LIMITED\certificate issued on 21/01/15 RES15 ‐ Change company name resolution on 2014-12-20	(2 pages)
21 Jan 2015	CONNOT	Change of name notice	(2 pages)
06 Jan 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 96,059	(9 pages)
13 Nov 2014	AP01	Appointment of Mr Erik Johan Torstensson as a director on 16 July 2014	(2 pages)
13 Nov 2014	AP01	Appointment of Mr Andrew Everett Medd as a director on 16 July 2014	(2 pages)
13 Nov 2014	AP01	Appointment of Mr Mark Howard Waites as a director on 16 July 2014	(2 pages)
13 Nov 2014	AP01	Appointment of Mr Robert Saville as a director on 16 July 2014	(2 pages)
27 Oct 2014	SH01	Statement of capital following an allotment of shares on 16 July 2014 GBP 96,059.00	(4 pages)
16 Oct 2014	SH08	Change of share class name or designation	(2 pages)
16 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(29 pages)
18 Jul 2014	MR01	Registration of charge 088114560001, created on 16 July 2014	(24 pages)