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WZ (UK) LIMITED

Company number 08993464

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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)
19 May 2015	AP04	Appointment of Gibson Whitter Secretaries Limited as a secretary on 19 May 2015	View PDF Appointment of Gibson Whitter Secretaries Limited as a secretary on 19 May 2015 - link opens in a new window - 2 pages (2 pages)
19 May 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP .1	View PDF Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP .1 - link opens in a new window - 9 pages (9 pages)
04 Sep 2014	AD01	Registered office address changed from Wilmerhale 5Th Floor Alder Castle 10 Noble Street London EC2V 7QJ to Larch House Parklands Business Park Denmead Portsmouth Hampshire PO7 6XP on 4 September 2014	View PDF Registered office address changed from Wilmerhale 5Th Floor Alder Castle 10 Noble Street London EC2V 7QJ to Larch House Parklands Business Park Denmead Portsmouth Hampshire PO7 6XP on 4 September 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	SH01	Statement of capital following an allotment of shares on 14 August 2014 GBP 0.10	View PDF Statement of capital following an allotment of shares on 14 August 2014 GBP 0.10 - link opens in a new window - 5 pages (5 pages)
28 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Section 551 14/08/2014 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Section 551 14/08/2014 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
20 Aug 2014	AP01	Appointment of Mr Blake Ian Cunneen as a director on 14 August 2014	View PDF Appointment of Mr Blake Ian Cunneen as a director on 14 August 2014 - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	AP01	Appointment of Mr Michael Evan Kesselman as a director on 14 August 2014	View PDF Appointment of Mr Michael Evan Kesselman as a director on 14 August 2014 - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	AP01	Appointment of Mr David Charles Bryson as a director on 14 August 2014	View PDF Appointment of Mr David Charles Bryson as a director on 14 August 2014 - link opens in a new window - 2 pages (2 pages)
11 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-11 GBP .051	View PDF Incorporation Statement of capital on 2014-04-11 GBP .051 - link opens in a new window - 49 pages (49 pages)

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