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WASP GLOBAL LIMITED

Company number 09174674

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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)
25 Jan 2018 AA Micro company accounts made up to 31 July 2017
27 Sep 2017 CS01 Confirmation statement made on 13 August 2017 with no updates
23 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
19 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
30 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
30 Nov 2015 AA01 Previous accounting period shortened from 31 August 2015 to 31 July 2015
19 Nov 2015 SH01 Statement of capital following an allotment of shares on 10 November 2015
  • GBP 893.190
29 Oct 2015 TM01 Termination of appointment of Cameron Allen as a director on 29 October 2015
21 Oct 2015 SH02 Sub-division of shares on 7 October 2015
21 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 840
29 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 March 2015
  • GBP 840.00
10 Mar 2015 SH01 Statement of capital following an allotment of shares on 30 January 2015
  • GBP 836.20
05 Feb 2015 SH01 Statement of capital following an allotment of shares on 14 August 2014
  • GBP 380
05 Feb 2015 SH02 Sub-division of shares on 14 August 2014
21 Jan 2015 AP01 Appointment of Mr Cameron Allen as a director on 20 January 2015
21 Jan 2015 AP01 Appointment of Mr Colin Glass as a director on 20 January 2015
13 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted