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WOW FOOD AND DRINKS LTD

Company number 09032297

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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)
29 Jun 2016 SH01 Statement of capital following an allotment of shares on 15 June 2016
  • GBP 33.94
06 Jun 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 18.97
26 Apr 2016 AP01 Appointment of Mr John Mark Swales as a director on 1 January 2016
09 Feb 2016 SH01 Statement of capital following an allotment of shares on 14 December 2015
  • GBP 18.97
02 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
20 Nov 2015 AD01 Registered office address changed from Waveney Barn Burnt Hill Lane Lowestoft Suffolk NR33 8HU to 25 Horsell Road London N5 1XL on 20 November 2015
10 Nov 2015 MR01 Registration of charge 090322970001, created on 10 November 2015
21 Sep 2015 AP01 Appointment of Mr Mark Christian David Swanwick as a director on 27 July 2015
23 Jul 2015 CERTNM Company name changed chia love LTD\certificate issued on 23/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-23
22 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 17.92
19 May 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
19 May 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
19 May 2015 SH08 Change of share class name or designation
19 May 2015 SH10 Particulars of variation of rights attached to shares
19 May 2015 SH01 Statement of capital following an allotment of shares on 3 April 2015
  • GBP 17.92
12 May 2015 CH01 Director's details changed for Mr John Bothe on 8 May 2015
08 May 2015 AP01 Appointment of Mr John Bothe as a director on 4 April 2015
26 Jan 2015 SH01 Statement of capital following an allotment of shares on 11 December 2014
  • GBP 15.35
21 Nov 2014 SH02 Sub-division of shares on 31 October 2014
21 Nov 2014 SH01 Statement of capital following an allotment of shares on 6 November 2014
  • GBP 14.43
21 Nov 2014 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 13.90
21 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2014 AP01 Appointment of Mr Robert Haub as a director on 24 October 2014
26 Jun 2014 AP01 Appointment of Mr Sean O'farrell as a director
09 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-09
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted