Advanced company searchLink opens in new window

WOW HOLDINGS LIMITED

Company number 09646592

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Apr 2020 SH08 Change of share class name or designation
30 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
22 Jul 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 February 2017
  • GBP 2
28 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with updates
28 Jun 2019 PSC04 Change of details for Mr Peter James Czapp as a person with significant control on 28 June 2019
14 Mar 2019 PSC04 Change of details for Mr Peter James Czapp as a person with significant control on 14 March 2019
14 Mar 2019 CH01 Director's details changed for Mr Peter James Czapp on 14 March 2019
14 Dec 2018 PSC04 Change of details for Mr Peter James Czapp as a person with significant control on 13 December 2018
14 Dec 2018 PSC04 Change of details for Mr Paul Ivor Bulpitt as a person with significant control on 13 December 2018
14 Dec 2018 CH01 Director's details changed for Mr Peter James Czapp on 13 December 2018
14 Dec 2018 CH01 Director's details changed for Mr Paul Ivor Bulpitt on 13 December 2018
02 Jul 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
27 Apr 2018 AA Total exemption full accounts made up to 31 January 2018
29 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
17 Jul 2017 CS01 Confirmation statement made on 18 June 2017 with updates
14 Jul 2017 PSC01 Notification of Paul Ivor Bulpitt as a person with significant control on 6 April 2016
14 Jul 2017 PSC01 Notification of Peter James Czapp as a person with significant control on 6 April 2016
18 Jun 2017 SH01 Statement of capital following an allotment of shares on 1 February 2017
  • GBP 200
  • ANNOTATION Clarification a second filed SH01 was registered on 22/07/2019.
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
11 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1.36
03 Feb 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 January 2016
06 Nov 2015 CH01 Director's details changed for Mr Peter and Emma Czapp on 6 November 2015
06 Nov 2015 CH01 Director's details changed for Mr Paul and Nina Bulpitt on 6 November 2015
04 Nov 2015 CH01 Director's details changed for Peter James Czapp on 4 November 2015
04 Nov 2015 CH01 Director's details changed for Mr Paul Ivor Bulpitt on 4 November 2015