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WAAZON (HOLDINGS) LIMITED

Company number 09270747

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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)
22 Aug 2018	AP01	Appointment of Mrs Clare Borgia Crosby as a director on 9 August 2018	View PDF Appointment of Mrs Clare Borgia Crosby as a director on 9 August 2018 - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Jun 2018	CH01	Director's details changed for Mr David Victor Kremer on 6 June 2018	View PDF Director's details changed for Mr David Victor Kremer on 6 June 2018 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	AD01	Registered office address changed from Sedulo St Paul's House Ground Floor 23 Park Square South Leeds LS1 2nd to C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2nd on 19 April 2018	View PDF Registered office address changed from Sedulo St Paul's House Ground Floor 23 Park Square South Leeds LS1 2nd to C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2nd on 19 April 2018 - link opens in a new window - 1 page (1 page)
12 Apr 2018	AD01	Registered office address changed from 4th Floor Stockdale House Headingley Office Park 8 Victoria Road Leeds West Yorkshire LS6 1PF to Sedulo St Paul's House Ground Floor 23 Park Square South Leeds LS1 2nd on 12 April 2018	View PDF Registered office address changed from 4th Floor Stockdale House Headingley Office Park 8 Victoria Road Leeds West Yorkshire LS6 1PF to Sedulo St Paul's House Ground Floor 23 Park Square South Leeds LS1 2nd on 12 April 2018 - link opens in a new window - 1 page (1 page)
22 Jan 2018	CH01	Director's details changed for Mr Jason Dean Noble on 22 January 2018	View PDF Director's details changed for Mr Jason Dean Noble on 22 January 2018 - link opens in a new window - 2 pages (2 pages)
24 Nov 2017	CS01	Confirmation statement made on 20 October 2017 with updates	View PDF Confirmation statement made on 20 October 2017 with updates - link opens in a new window - 8 pages (8 pages)
20 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 25 pages (25 pages)
13 Jan 2017	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 200	View PDF Statement of capital following an allotment of shares on 21 December 2016 GBP 200 - link opens in a new window - 4 pages (4 pages)
06 Jan 2017	AP01	Appointment of Mr Jason Dean Noble as a director on 23 December 2016	View PDF Appointment of Mr Jason Dean Noble as a director on 23 December 2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2016	TM01	Termination of appointment of Paris Val Baker as a director on 31 October 2016	View PDF Termination of appointment of Paris Val Baker as a director on 31 October 2016 - link opens in a new window - 1 page (1 page)
04 Nov 2016	CS01	Confirmation statement made on 20 October 2016 with updates	View PDF Confirmation statement made on 20 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
14 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 7 pages (7 pages)
15 Jun 2016	SH01	Statement of capital following an allotment of shares on 7 June 2016 GBP 196.00	View PDF Statement of capital following an allotment of shares on 7 June 2016 GBP 196.00 - link opens in a new window - 4 pages (4 pages)
04 May 2016	SH01	Statement of capital following an allotment of shares on 15 April 2016 GBP 188	View PDF Statement of capital following an allotment of shares on 15 April 2016 GBP 188 - link opens in a new window - 4 pages (4 pages)
28 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
19 Apr 2016	AP01	Appointment of Mr Stephen James Nield as a director on 15 April 2016	View PDF Appointment of Mr Stephen James Nield as a director on 15 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Apr 2016	AP01	Appointment of Mr James Martinez as a director on 15 April 2016	View PDF Appointment of Mr James Martinez as a director on 15 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Apr 2016	CH01	Director's details changed for Mr Dylan Paul Williams on 1 April 2016	View PDF Director's details changed for Mr Dylan Paul Williams on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Apr 2016	CH01	Director's details changed for Mr Paris Val Baker on 1 April 2016	View PDF Director's details changed for Mr Paris Val Baker on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Apr 2016	CH01	Director's details changed for David Victor Kremer on 1 April 2016	View PDF Director's details changed for David Victor Kremer on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	AP01	Appointment of Mr Dylan Paul Williams as a director on 17 August 2015	View PDF Appointment of Mr Dylan Paul Williams as a director on 17 August 2015 - link opens in a new window - 2 pages (2 pages)
29 Mar 2016	SH01	Statement of capital following an allotment of shares on 17 March 2016 GBP 184.00	View PDF Statement of capital following an allotment of shares on 17 March 2016 GBP 184.00 - link opens in a new window - 4 pages (4 pages)

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