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WAM GROUP LTD

Company number 09610269

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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 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Ratification of shares capital/share transfers 03/04/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with updates
19 Feb 2020 AA Unaudited abridged accounts made up to 31 May 2019
14 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
19 Jul 2019 SH01 Statement of capital following an allotment of shares on 7 December 2018
  • USD 68.2729
  • GBP 142.8800
18 Jul 2019 SH01 Statement of capital following an allotment of shares on 4 June 2019
  • USD 84.1965
  • GBP 142.88
26 Apr 2019 AP01 Appointment of Mr Joseph William Bachle-Morris as a director on 15 April 2019
28 Feb 2019 AA Unaudited abridged accounts made up to 31 May 2018
12 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
08 Nov 2018 PSC04 Change of details for Mr Samuel Louis Antoine Huber as a person with significant control on 8 November 2018
22 Oct 2018 AD01 Registered office address changed from 16 Templeton Close London N16 8UY England to Wam Group Ltd T/a Admix Albert House 256 Old Street London EC1V 9DD on 22 October 2018
21 Sep 2018 CS01 Confirmation statement made on 15 September 2017 with no updates
18 Jul 2018 SH01 Statement of capital following an allotment of shares on 16 February 2018
  • GBP 155.2667
17 Jul 2018 SH02 Sub-division of shares on 15 February 2018
  • ANNOTATION Clarification The form is a second filing of the SH02 registered on 24/04/2018
08 May 2018 RP04CS01 Second filing of Confirmation Statement dated 07/09/2017
08 May 2018 RP04CS01 Second filing of Confirmation Statement dated 27/05/2017
24 Apr 2018 SH01 Statement of capital following an allotment of shares on 10 July 2017
  • USD 33.55
  • GBP 117.36
24 Apr 2018 SH02 Sub-division of shares on 19 February 2018
  • ANNOTATION Clarification a second filed SH02 was registered on 17/07/2018
24 Apr 2018 SH01 Statement of capital following an allotment of shares on 8 June 2017
  • USD 19.66
  • GBP 117.36
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
06 Nov 2017 SH14 Redenomination of shares. Statement of capital 7 September 2017
  • GBP 151.20
07 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Trading Status and Shareholder Information) was registered on 08/05/2018.
09 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Trading Status and Shareholder Information) was registered on 08/05/2018.
09 Apr 2017 SH01 Statement of capital following an allotment of shares on 21 February 2017
  • GBP 108.04
  • USD 19.66