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WRAPIDITY LIMITED

Company number 09425243

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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)
29 Sep 2016	AP03	Appointment of Gordon Gardner Harris as a secretary on 1 September 2016	View PDF Appointment of Gordon Gardner Harris as a secretary on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
14 Sep 2016	SH06	Cancellation of shares. Statement of capital on 23 August 2016 GBP 896.9	View PDF Cancellation of shares. Statement of capital on 23 August 2016 GBP 896.9 - link opens in a new window - 4 pages (4 pages)
14 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
14 Sep 2016	SH06	Cancellation of shares. Statement of capital on 23 August 2016 GBP 896.90	View PDF Cancellation of shares. Statement of capital on 23 August 2016 GBP 896.90 - link opens in a new window - 4 pages (4 pages)
14 Sep 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
14 Sep 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Sep 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Aug 2016	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 26 August 2016	View PDF Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 26 August 2016 - link opens in a new window - 1 page (1 page)
16 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 937.7	View PDF Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 937.7 - link opens in a new window - 8 pages (8 pages)
30 Apr 2015	AP03	Appointment of Giovanni Grasso as a secretary on 28 April 2015	View PDF Appointment of Giovanni Grasso as a secretary on 28 April 2015 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	AP03	Appointment of Giorgio Orsi as a secretary on 28 April 2015	View PDF Appointment of Giorgio Orsi as a secretary on 28 April 2015 - link opens in a new window - 2 pages (2 pages)
20 Mar 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 - 25 pages (25 pages)
06 Feb 2015	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 5 February 2015	View PDF Termination of appointment of Huntsmoor Nominees Limited as a director on 5 February 2015 - link opens in a new window - 1 page (1 page)
06 Feb 2015	AP01	Appointment of Leon Shpilsky as a director on 5 February 2015	View PDF Appointment of Leon Shpilsky as a director on 5 February 2015 - link opens in a new window - 2 pages (2 pages)
06 Feb 2015	AP01	Appointment of Georg Gottlob as a director on 5 February 2015	View PDF Appointment of Georg Gottlob as a director on 5 February 2015 - link opens in a new window - 2 pages (2 pages)
06 Feb 2015	TM01	Termination of appointment of Huntsmoor Limited as a director on 5 February 2015	View PDF Termination of appointment of Huntsmoor Limited as a director on 5 February 2015 - link opens in a new window - 1 page (1 page)
06 Feb 2015	TM01	Termination of appointment of Richard Michael Bursby as a director on 5 February 2015	View PDF Termination of appointment of Richard Michael Bursby as a director on 5 February 2015 - link opens in a new window - 1 page (1 page)
06 Feb 2015	AP01	Appointment of Tim Furche as a director on 5 February 2015	View PDF Appointment of Tim Furche as a director on 5 February 2015 - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-05 GBP 9,377	View PDF Incorporation Statement of capital on 2015-02-05 GBP 9,377 - link opens in a new window - 56 pages (56 pages)

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