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WROGEL MANAGEMENT LIMITED

Company number 09353662

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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)
04 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 200,000	View PDF Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 200,000 - link opens in a new window - 5 pages (5 pages)
14 Aug 2015	SH01	Statement of capital following an allotment of shares on 3 August 2015 GBP 200,000	View PDF Statement of capital following an allotment of shares on 3 August 2015 GBP 200,000 - link opens in a new window - 4 pages (4 pages)
27 Jul 2015	SH01	Statement of capital following an allotment of shares on 8 July 2015 GBP 182,124.00	View PDF Statement of capital following an allotment of shares on 8 July 2015 GBP 182,124.00 - link opens in a new window - 4 pages (4 pages)
09 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
12 Jun 2015	AP01	Appointment of Mr Paul Barrington Weavers as a director on 31 May 2015	View PDF Appointment of Mr Paul Barrington Weavers as a director on 31 May 2015 - link opens in a new window - 2 pages (2 pages)
12 Jun 2015	AD01	Registered office address changed from 93 Great Titchfield Street London W1W 6RP United Kingdom to Collins House Station Road Gerrards Cross Buckinghamshire SL9 8EL on 12 June 2015	View PDF Registered office address changed from 93 Great Titchfield Street London W1W 6RP United Kingdom to Collins House Station Road Gerrards Cross Buckinghamshire SL9 8EL on 12 June 2015 - link opens in a new window - 1 page (1 page)
19 Dec 2014	AP01	Appointment of Mr Gerald Loftus as a director on 16 December 2014	View PDF Appointment of Mr Gerald Loftus as a director on 16 December 2014 - link opens in a new window - 2 pages (2 pages)
12 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-12 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-12 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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