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WOW HOW LTD

Company number 09882207

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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)
11 Apr 2017 AA Micro company accounts made up to 31 December 2016
01 Dec 2016 CH01 Director's details changed for Gaynor Matthews on 1 December 2016
01 Dec 2016 CS01 Confirmation statement made on 19 November 2016 with updates
26 Sep 2016 AP01 Appointment of Mr Franek Stanley Low as a director on 19 May 2016
26 Sep 2016 AP01 Appointment of Mr Allan Ewing Murdoch as a director on 19 May 2016
23 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 13/05/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2016 SH02 Sub-division of shares on 13 May 2016
21 Jun 2016 SH01 Statement of capital following an allotment of shares on 19 May 2016
  • GBP 1,000.00
21 Jun 2016 SH01 Statement of capital following an allotment of shares on 3 May 2016
  • GBP 350.00
29 Feb 2016 AA01 Current accounting period extended from 30 November 2016 to 31 December 2016
27 Jan 2016 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 85 Hampton Road Knowle Solihull West Midlands B93 0NU on 27 January 2016
20 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-20
  • GBP 2