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WISTLA LIMITED

Company number 09195443

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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)
06 Sep 2017 AP01 Appointment of Mahmoud Elder as a director on 24 August 2017
05 Sep 2017 TM01 Termination of appointment of Alan Baidun as a director on 24 August 2017
05 Sep 2017 TM01 Termination of appointment of Elder Mahmoud as a director on 24 August 2017
08 Jun 2017 SH01 Statement of capital following an allotment of shares on 9 May 2017
  • GBP 378.6869
28 Apr 2017 SH01 Statement of capital following an allotment of shares on 25 April 2017
  • GBP 328.7114
24 Jan 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 October 2016
  • GBP 278.161
24 Jan 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 October 2016
  • GBP 3,415,148
13 Jan 2017 AP01 Appointment of Astrid Christina Korf-Wolman as a director on 22 December 2016
05 Jan 2017 SH01 Statement of capital following an allotment of shares on 19 October 2016
  • GBP 328.295
15 Dec 2016 CH01 Director's details changed for Alan Baidun on 14 December 2016
14 Dec 2016 CH01 Director's details changed for Dr Richard Ian Wolman on 14 December 2016
16 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 08/03/2016
15 Nov 2016 SH02 Sub-division of shares on 8 March 2016
15 Nov 2016 SH01 Statement of capital following an allotment of shares on 19 October 2016
  • GBP 3,415,148
  • ANNOTATION Replaced a second filed SH01 was registered on 24/01/2017.
15 Nov 2016 SH01 Statement of capital following an allotment of shares on 19 October 2016
  • GBP 3,415,148
  • ANNOTATION Replaced a second filed SH01 was registered on 24/01/2017.
11 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 October 2016
  • GBP 140.0552
25 Oct 2016 SH01 Statement of capital following an allotment of shares on 19 October 2016
  • GBP 6,580.52
  • ANNOTATION Clarification a second filed SH01 was registered on 08/11/2016
13 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
12 Sep 2016 CH01 Director's details changed for Mr Robert Joseph Mcguire on 12 September 2016
06 May 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 75
12 Mar 2015 AP01 Appointment of Elder Mahmoud as a director on 4 March 2015
25 Feb 2015 AP01 Appointment of Alan Baidun as a director on 6 February 2015