WOW FOOD AND DRINKS LTD

Company number 09032297

Date	Type	Description	View / Download
26 Jul 2017	PSC07	Cessation of Georg Haul as a person with significant control on 24 April 2017	(1 page)
19 Jul 2017	SH01	Statement of capital following an allotment of shares on 23 June 2017 GBP 64.2	(5 pages)
18 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
28 Jun 2017	AP01	Appointment of Mr David Christopher Harbord as a director on 23 June 2017	(2 pages)
28 Jun 2017	AP01	Appointment of Mr Mark Edward Thistlethwayte as a director on 23 June 2017	(2 pages)
28 Jun 2017	TM01	Termination of appointment of Robert Haub as a director on 23 June 2017	(1 page)
28 Jun 2017	TM01	Termination of appointment of John Bothe as a director on 23 June 2017	(1 page)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages) Download iXBRL
08 Mar 2017	TM01	Termination of appointment of Sean O'farrell as a director on 31 October 2016	(1 page)
13 Jan 2017	AA01	Previous accounting period extended from 31 May 2016 to 30 June 2016	(1 page)
19 Dec 2016	CH01	Director's details changed for Mr Sean O'farrell on 19 December 2016	(2 pages)
18 Oct 2016	TM01	Termination of appointment of Alexander Rupert Felsing Von Der Vellen as a director on 18 October 2016	(1 page)
17 Oct 2016	TM01	Termination of appointment of Francisco Guadamillas Cortés as a director on 16 October 2016	(1 page)
14 Oct 2016	TM01	Termination of appointment of Georg Haub as a director on 7 October 2016	(1 page)
10 Oct 2016	AP01	Appointment of Alexander Rupert Felsing Von Der Vellen as a director on 7 October 2016	(2 pages)
13 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(6 pages)
12 Jul 2016	SH08	Change of share class name or designation	(2 pages)
11 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
06 Jul 2016	AP01	Appointment of Mr Georg Haub as a director on 15 June 2016	(2 pages)
05 Jul 2016	AP01	Appointment of Mr Francisco Guadamillas Cortés as a director on 15 June 2016	(2 pages)
30 Jun 2016	SH01	Statement of capital following an allotment of shares on 15 June 2016 GBP 18.97	(5 pages)
30 Jun 2016	SH01	Statement of capital following an allotment of shares on 15 June 2016 GBP 18.97	(5 pages)
30 Jun 2016	SH01	Statement of capital following an allotment of shares on 15 June 2016 GBP 18.97	(5 pages)
30 Jun 2016	SH01	Statement of capital following an allotment of shares on 15 June 2016 GBP 18.97	(5 pages)
29 Jun 2016	SH01	Statement of capital following an allotment of shares on 15 June 2016 GBP 18.97	(5 pages)