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WOW DESIGN SOLUTIONS LIMITED

Company number 09008357

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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)
02 Aug 2017	PSC04	Change of details for Mr Jamie Michael Arnold as a person with significant control on 2 August 2017	View PDF Change of details for Mr Jamie Michael Arnold as a person with significant control on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
30 May 2017	SH01	Statement of capital following an allotment of shares on 24 April 2017 GBP 224	View PDF Statement of capital following an allotment of shares on 24 April 2017 GBP 224 - link opens in a new window - 4 pages (4 pages)
08 May 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 15 pages (15 pages)
24 Feb 2017	CS01	Confirmation statement made on 24 February 2017 with updates	View PDF Confirmation statement made on 24 February 2017 with updates - link opens in a new window - 8 pages (8 pages)
24 Feb 2017	SH01	Statement of capital following an allotment of shares on 14 February 2017 GBP 112	View PDF Statement of capital following an allotment of shares on 14 February 2017 GBP 112 - link opens in a new window - 3 pages (3 pages)
24 Feb 2017	AP01	Appointment of Mrs Kerry-Ann Arnold as a director on 14 February 2017	View PDF Appointment of Mrs Kerry-Ann Arnold as a director on 14 February 2017 - link opens in a new window - 2 pages (2 pages)
12 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Apr 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 111	View PDF Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 111 - link opens in a new window - 4 pages (4 pages)
29 Oct 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 May 2015	AD01	Registered office address changed from 8 New Road Linslade Leighton Buzzard Bedfordshire LU7 2LX to Unit 15 Hockliffe Business Park Watling Street Hockliffe Leighton Buzzard Bedfordshire LU7 9NB on 11 May 2015	View PDF Registered office address changed from 8 New Road Linslade Leighton Buzzard Bedfordshire LU7 2LX to Unit 15 Hockliffe Business Park Watling Street Hockliffe Leighton Buzzard Bedfordshire LU7 9NB on 11 May 2015 - link opens in a new window - 1 page (1 page)
11 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 111	View PDF Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 111 - link opens in a new window - 4 pages (4 pages)
21 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 November 2014 GBP 111	View PDF Statement of capital following an allotment of shares on 19 November 2014 GBP 111 - link opens in a new window - 4 pages (4 pages)
21 Jan 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jan 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 22 pages (22 pages)
26 Sep 2014	CH01	Director's details changed for Jamie Arnold on 25 September 2014	View PDF Director's details changed for Jamie Arnold on 25 September 2014 - link opens in a new window - 2 pages (2 pages)
23 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-23 GBP 1	View PDF Incorporation Statement of capital on 2014-04-23 GBP 1 - link opens in a new window - 27 pages (27 pages)

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