Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 May 2024 |
CH01 |
Director's details changed for Mrs Lucinda Jane Edwards on 21 May 2024
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21 May 2024 |
CH03 |
Secretary's details changed for Lucinda Jane Edwards on 21 May 2024
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21 May 2024 |
CH01 |
Director's details changed for Mr Gludwyn Bryce on 21 May 2024
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21 May 2024 |
AD01 |
Registered office address changed from Jwpcreers Llp Genesis 5 Church Lane, Heslington York YO10 5DQ United Kingdom to Say House Units 2, 3 & Offices, Rudgate Business Centre Rudgate Lane, Thorp Arch Wetherby LS23 7AT on 21 May 2024
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21 May 2024 |
CH01 |
Director's details changed for Mr Kevin Patrick Baldwin on 21 May 2024
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15 Dec 2023 |
MR01 |
Registration of charge 097716690001, created on 13 December 2023
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27 Oct 2023 |
RESOLUTIONS |
Resolutions
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19 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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29 Aug 2023 |
MA |
Memorandum and Articles of Association
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23 Aug 2023 |
CC04 |
Statement of company's objects
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04 Aug 2023 |
AP01 |
Appointment of Mrs Leanne Marie Sowersby as a director on 21 July 2023
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03 Aug 2023 |
AP01 |
Appointment of Mr Kevin Patrick Baldwin as a director on 21 July 2023
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03 Aug 2023 |
AP01 |
Appointment of Mr Junior Christopher Collymore as a director on 21 July 2023
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03 Aug 2023 |
AP01 |
Appointment of Mr Sean Anthony Veira as a director on 21 July 2023
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03 Aug 2023 |
AP01 |
Appointment of Mr Gludwyn Bryce as a director on 21 July 2023
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03 Aug 2023 |
AP01 |
Appointment of Mr Mark Watkins as a director on 21 July 2023
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03 Aug 2023 |
AP01 |
Appointment of Mr Gordon Trevor Mitchell as a director on 21 July 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Brian William Beck as a director on 20 July 2023
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03 Aug 2023 |
CERTNM |
Company name changed wako GB LIMITED\certificate issued on 03/08/23
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RES15 ‐
Change company name resolution on 2023-07-06
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21 Jul 2023 |
CONNOT |
Change of name notice
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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13 May 2022 |
PSC08 |
Notification of a person with significant control statement
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06 May 2022 |
PSC07 |
Cessation of Neville Augustus Allen Wray as a person with significant control on 6 May 2022
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