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WAGONEX LIMITED

Company number 10312289

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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)
03 Aug 2022 SH01 Statement of capital following an allotment of shares on 27 July 2022
  • GBP 2.3838
02 Aug 2022 AP01 Appointment of Mr Russell Mark Warwick Fisher as a director on 27 July 2022
16 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with updates
14 Apr 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 December 2021
  • GBP 1.7973
05 Jan 2022 SH01 Statement of capital following an allotment of shares on 14 December 2021
  • GBP 1.7936
  • ANNOTATION Clarification a second filed SH01 was registered on 14/04/2022.
04 Jan 2022 SH01 Statement of capital following an allotment of shares on 14 December 2021
  • GBP 1.6882
31 Dec 2021 MA Memorandum and Articles of Association
31 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Issue and allotment of the approved ratified 09/12/2021
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2021 AA Total exemption full accounts made up to 30 September 2021
02 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 October 2021
  • GBP 1.6845
02 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 September 2021
  • GBP 1.6625
02 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 September 2021
  • GBP 1.6735
02 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 April 2021
  • GBP 1.5899
02 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 April 2021
  • GBP 1.5724
02 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 August 2021
  • GBP 1.6188
02 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 April 2020
  • GBP 1.5268
02 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 October 2019
  • GBP 1.4519
02 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 September 2019
  • GBP 1.3864
02 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 October 2018
  • GBP 1.2312
02 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 9 April 2020
12 Oct 2021 SH01 Statement of capital following an allotment of shares on 6 October 2021
  • GBP 1.619824
  • ANNOTATION Clarification a second filed SH01 was registered on 02/11/21
20 Sep 2021 SH01 Statement of capital following an allotment of shares on 15 September 2021
  • GBP 1.608824
  • ANNOTATION Clarification a second filed SH01 was registered on 02/11/21
20 Sep 2021 SH01 Statement of capital following an allotment of shares on 6 September 2021
  • GBP 1.597824
  • ANNOTATION Clarification a second filed SH01 was registered on 02/11/21
20 Sep 2021 SH01 Statement of capital following an allotment of shares on 6 August 2021
  • GBP 1.554124
  • ANNOTATION Clarification a second filed SH01 was registered on 02/11/21