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WONDERCLUB LIMITED

Company number 09075214

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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)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 80	View PDF Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 80 - link opens in a new window - 5 pages (5 pages)
23 Jun 2016	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)
23 Jun 2016	SH02	Sub-division of shares on 27 May 2016	View PDF Sub-division of shares on 27 May 2016 - link opens in a new window - 5 pages (5 pages)
23 Jun 2016	SH01	Statement of capital following an allotment of shares on 27 May 2016 GBP 80.00	View PDF Statement of capital following an allotment of shares on 27 May 2016 GBP 80.00 - link opens in a new window - 4 pages (4 pages)
23 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-divided shares 27/05/2016 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-divided shares 27/05/2016 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	AP01	Appointment of Graham Lynch-Staunton as a director on 1 September 2014	View PDF Appointment of Graham Lynch-Staunton as a director on 1 September 2014 - link opens in a new window - 3 pages (3 pages)
06 Oct 2015	AP01	Appointment of Richard Mark Buckland as a director on 1 September 2014	View PDF Appointment of Richard Mark Buckland as a director on 1 September 2014 - link opens in a new window - 3 pages (3 pages)
07 Sep 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	View PDF Current accounting period extended from 31 August 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
07 Sep 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Sep 2015	AA01	Current accounting period shortened from 30 June 2015 to 31 August 2014	View PDF Current accounting period shortened from 30 June 2015 to 31 August 2014 - link opens in a new window - 1 page (1 page)
24 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1	View PDF Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Aug 2014	AD01	Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL501AT United Kingdom to Studio 8 Montpellier Street Cheltenham GL50 1SS on 19 August 2014	View PDF Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL501AT United Kingdom to Studio 8 Montpellier Street Cheltenham GL50 1SS on 19 August 2014 - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	AD01	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 9 June 2014	View PDF Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 9 June 2014 - link opens in a new window - 1 page (1 page)
09 Jun 2014	AP01	Appointment of Miles Spencer Maitland Dunkley as a director	View PDF Appointment of Miles Spencer Maitland Dunkley as a director - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	TM01	Termination of appointment of John Cowdry as a director	View PDF Termination of appointment of John Cowdry as a director - link opens in a new window - 1 page (1 page)
09 Jun 2014	TM02	Termination of appointment of London Law Secretarial Limited as a secretary	View PDF Termination of appointment of London Law Secretarial Limited as a secretary - link opens in a new window - 1 page (1 page)
06 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-06 GBP 1	View PDF Incorporation Statement of capital on 2014-06-06 GBP 1 - link opens in a new window - 35 pages (35 pages)

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