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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)
08 Dec 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 176	View PDF Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 176 - link opens in a new window - 5 pages (5 pages)
08 Dec 2015	CH01	Director's details changed for David Victor Kremer on 8 December 2014	View PDF Director's details changed for David Victor Kremer on 8 December 2014 - link opens in a new window - 2 pages (2 pages)
12 Oct 2015	SH01	Statement of capital following an allotment of shares on 24 September 2015 GBP 176	View PDF Statement of capital following an allotment of shares on 24 September 2015 GBP 176 - link opens in a new window - 6 pages (6 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 12 pages (12 pages)
05 Oct 2015	SH01	Statement of capital following an allotment of shares on 17 August 2015 GBP 174	View PDF Statement of capital following an allotment of shares on 17 August 2015 GBP 174 - link opens in a new window - 4 pages (4 pages)
05 Oct 2015	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)
05 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 9 pages (9 pages)
05 May 2015	AD01	Registered office address changed from Burley House 12 Clarendon Road Leeds LS2 9NF United Kingdom to 4Th Floor Stockdale House Headingley Office Park 8 Victoria Road Leeds West Yorkshire LS6 1PF on 5 May 2015	View PDF Registered office address changed from Burley House 12 Clarendon Road Leeds LS2 9NF United Kingdom to 4Th Floor Stockdale House Headingley Office Park 8 Victoria Road Leeds West Yorkshire LS6 1PF on 5 May 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	AP01	Appointment of David Victor Kremer as a director on 31 October 2014	View PDF Appointment of David Victor Kremer as a director on 31 October 2014 - link opens in a new window - 3 pages (3 pages)
20 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-20 GBP 100 - link opens in a new window - 7 pages (7 pages)

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