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WYM LEGAL LIMITED

Company number 09638243

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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)
12 Sep 2017 TM01 Termination of appointment of Neil Spencer Ford as a director on 31 August 2017
22 Jun 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-06-22
22 Jun 2017 CONNOT Change of name notice
11 Apr 2017 AD01 Registered office address changed from 54 Clarendon Road Watford Hertfordshire WD17 1DU England to The Junction Station Road Watford Hertfordshire WD17 1ET on 11 April 2017
30 Mar 2017 SH01 Statement of capital following an allotment of shares on 30 March 2017
  • GBP 1,467.89
10 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
10 Mar 2017 CH01 Director's details changed for Mr Grant William Ambridge on 10 March 2017
09 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2017 TM01 Termination of appointment of Cathryn Pateman as a director on 24 December 2016
02 Mar 2017 AP01 Appointment of Mr Neil Spencer Ford as a director on 1 March 2017
20 Feb 2017 TM01 Termination of appointment of Cathryn Pateman as a director on 24 December 2016
11 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
16 Nov 2016 CH01 Director's details changed for Mrs Joyce Edith Elizabeth Edwards on 16 November 2016
16 Nov 2016 CH01 Director's details changed for Mr Russell James Darvill on 16 November 2016
16 Nov 2016 CH01 Director's details changed for Mr Simon John Bath on 16 November 2016
24 Jun 2016 AP01 Appointment of Mrs Cathryn Pateman as a director on 24 June 2016
21 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,427.53
01 Apr 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 22/12/2015
15 Mar 2016 SH01 Statement of capital following an allotment of shares on 29 February 2016
  • GBP 491,089.745957
10 Feb 2016 AP01 Appointment of Mr Grant William Ambridge as a director on 10 February 2016
15 Jan 2016 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 491,089.74
  • ANNOTATION Clarification a second filed SH01 was registered on 01/04/2016
15 Jan 2016 SH02 Sub-division of shares on 22 December 2015
15 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 22/12/2015
05 Oct 2015 AD01 Registered office address changed from 25 Tower Road Strawberry Hill TW1 4PJ England to 54 Clarendon Road Watford Hertfordshire WD17 1DU on 5 October 2015
02 Oct 2015 SH01 Statement of capital following an allotment of shares on 21 July 2015
  • GBP 1,073