WBAD HOLDINGS LIMITED

Company number 09355390

Date	Type	Description	View / Download
05 Nov 2020	CAP-SS	Solvency Statement dated 28/10/20	(3 pages)
05 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 28/10/2020	(1 page)
27 Mar 2020	AA	Full accounts made up to 31 August 2019	(17 pages)
06 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	(3 pages)
05 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	(3 pages)
10 May 2019	AA	Full accounts made up to 31 August 2018	(17 pages)
01 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
17 May 2018	AA	Full accounts made up to 31 August 2017	(16 pages)
09 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(4 pages)
05 Jun 2017	AA	Full accounts made up to 31 August 2016	(14 pages)
17 Apr 2017	AP03	Appointment of Mr Frank Standish as a secretary on 18 June 2015	(2 pages)
16 Feb 2017	AP01	Appointment of Mr Mark Francis Muller as a director on 6 February 2017	(2 pages)
16 Feb 2017	TM01	Termination of appointment of Martin Christopher Delve as a director on 6 February 2017	(1 page)
16 Aug 2016	SH20	Statement by Directors	(2 pages)
16 Aug 2016	SH19	Statement of capital on 16 August 2016 USD 1,000	(4 pages)
16 Aug 2016	CAP-SS	Solvency Statement dated 16/08/16	(2 pages)
16 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account 16/08/2016	(1 page)
27 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-27 USD 1,000	(4 pages)
07 Jun 2016	AA	Full accounts made up to 31 August 2015	(11 pages)
18 May 2016	AP01	Appointment of Mr Martin Christopher Delve as a director on 17 May 2016	(2 pages)
15 Jan 2016	AP01	Appointment of Mr Frank Standish as a director	(2 pages)
11 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-11 USD 1,000	(3 pages)
23 Oct 2015	CH01	Director's details changed for Mr Aidan Gerard Clare on 20 October 2015	(2 pages)
18 Jun 2015	AP01	Appointment of Mr Frank Standish as a director on 18 June 2015	(2 pages)
18 Jun 2015	TM01	Termination of appointment of Joseph Hillel Greenberg as a director on 18 June 2015	(1 page)