WAGAMAMA FINANCE LIMITED

Company number 09392832

Date	Type	Description	View / Download
13 May 2021	MR04	Satisfaction of charge 093928320002 in full	(1 page)
13 May 2021	MR04	Satisfaction of charge 093928320003 in full	(1 page)
26 Jan 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	(3 pages)
19 Jan 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	(3 pages)
23 Dec 2020	TM02	Termination of appointment of John Wilfred Rooney as a secretary on 22 December 2020	(1 page)
17 Aug 2020	AD01	Registered office address changed from 76 Wardour Street London W1F 0UR England to 5-7 Marshalsea Road London SE1 1EP on 17 August 2020	(1 page)
08 Jul 2020	AA	Full accounts made up to 29 December 2019	(21 pages)
04 May 2020	MR01	Registration of charge 093928320004, created on 28 April 2020	(54 pages)
16 Apr 2020	AP01	Appointment of Mr David Di Cello as a director on 14 April 2020	(2 pages)
16 Apr 2020	TM01	Termination of appointment of Laura Joanne Wood as a director on 14 April 2020	(1 page)
28 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	(3 pages)
01 Nov 2019	AA	Full accounts made up to 28 April 2019	(20 pages)
03 Oct 2019	AP01	Appointment of Mr Andrew Hedley Hornby as a director on 2 October 2019	(2 pages)
11 Sep 2019	AA01	Current accounting period shortened from 30 April 2020 to 29 December 2019	(1 page)
10 Sep 2019	AP01	Appointment of Ms Laura Joanne Wood as a director on 10 September 2019	(2 pages)
09 Sep 2019	TM01	Termination of appointment of Nicholas Charles Fraser Taylor as a director on 6 September 2019	(1 page)
01 Jul 2019	TM01	Termination of appointment of Andrew Mccue as a director on 30 June 2019	(1 page)
08 Feb 2019	MR01	Registration of charge 093928320003, created on 22 January 2019	(55 pages)
07 Feb 2019	CS01	Confirmation statement made on 16 January 2019 with no updates	(3 pages)
08 Jan 2019	AP01	Appointment of Mrs Emma Margaret Woods as a director on 24 December 2018	(2 pages)
07 Jan 2019	AP01	Appointment of Mr Kirk Dyson Davis as a director on 24 December 2018	(2 pages)
07 Jan 2019	TM01	Termination of appointment of Jane Susan Holbrook as a director on 24 December 2018	(1 page)
07 Jan 2019	AP01	Appointment of Mr Andrew Mccue as a director on 24 December 2018	(2 pages)
02 Nov 2018	AA	Full accounts made up to 29 April 2018	(19 pages)
17 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	(3 pages)

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