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WET HOLDINGS (GLOBAL) LIMITED

Company number 08860261

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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)
03 Jul 2015 SH01 Statement of capital following an allotment of shares on 26 June 2015
  • GBP 127.5776
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 6 May 2015
  • GBP 126.0376
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 18 March 2015
  • GBP 125.7076
16 Jun 2015 SH01 Statement of capital following an allotment of shares on 13 April 2015
  • GBP 125.0476
16 Jun 2015 SH01 Statement of capital following an allotment of shares on 24 March 2015
  • GBP 124.5856
01 Apr 2015 CH01 Director's details changed for Mr Michael Daniel Adams on 24 January 2015
01 Apr 2015 CH01 Director's details changed for Mr Michael Daniel Adams on 24 January 2014
31 Mar 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 123.2656
18 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 05/03/2015
05 Feb 2015 SH01 Statement of capital following an allotment of shares on 12 December 2014
  • GBP 123.2656
05 Feb 2015 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 121.2856
13 Nov 2014 AA01 Current accounting period extended from 31 January 2015 to 31 March 2015
13 Nov 2014 SH01 Statement of capital following an allotment of shares on 3 August 2014
  • GBP 120.63
13 Nov 2014 SH01 Statement of capital following an allotment of shares on 28 July 2014
  • GBP 120.12
13 Nov 2014 SH01 Statement of capital following an allotment of shares on 25 July 2014
  • GBP 119.61
13 Nov 2014 SH01 Statement of capital following an allotment of shares on 22 July 2014
  • GBP 119.10
30 Aug 2014 SH01 Statement of capital following an allotment of shares on 3 July 2014
  • GBP 117.45
  • ANNOTATION Clarification a second filed SH01 was registered on 28/09/2015
30 Aug 2014 SH02 Sub-division of shares on 3 July 2014
29 Jul 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ The 100 ordinary shares of £1.00 each in the issued share capital of the company be sub-divided into 1,000,000 ordinary shares of £0.0001 each having the same rights and restrictions as the existing ordinary shares of £1.00 each in the capital of the company as set out in the company's articles of association. 03/07/2014
29 Jul 2014 SH01 Statement of capital following an allotment of shares on 3 July 2014
  • GBP 100
24 Jan 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted