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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)
12 Feb 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages)
04 Oct 2018	SH01	Statement of capital following an allotment of shares on 4 October 2018 GBP 1.2248 ANNOTATION Clarification a second filed SH01 was registered on 02/11/21	View PDF Statement of capital following an allotment of shares on 4 October 2018 GBP 1.2248 ANNOTATION Clarification a second filed SH01 was registered on 02/11/21 - link opens in a new window - 4 pages (4 pages)
01 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with updates	View PDF Confirmation statement made on 1 August 2018 with updates - link opens in a new window - 6 pages (6 pages)
01 Aug 2018	SH01	Statement of capital following an allotment of shares on 5 April 2018 GBP 1.2248	View PDF Statement of capital following an allotment of shares on 5 April 2018 GBP 1.2248 - link opens in a new window - 4 pages (4 pages)
09 May 2018	TM01	Termination of appointment of Mike Kessler as a director on 1 May 2018	View PDF Termination of appointment of Mike Kessler as a director on 1 May 2018 - link opens in a new window - 1 page (1 page)
03 Nov 2017	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages)
11 Oct 2017	AA01	Previous accounting period shortened from 31 January 2018 to 30 September 2017	View PDF Previous accounting period shortened from 31 January 2018 to 30 September 2017 - link opens in a new window - 1 page (1 page)
15 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with updates	View PDF Confirmation statement made on 3 August 2017 with updates - link opens in a new window - 6 pages (6 pages)
07 Aug 2017	SH01	Statement of capital following an allotment of shares on 14 July 2017 GBP 1.2046	View PDF Statement of capital following an allotment of shares on 14 July 2017 GBP 1.2046 - link opens in a new window - 3 pages (3 pages)
07 Aug 2017	SH01	Statement of capital following an allotment of shares on 15 July 2017 GBP 1.2095	View PDF Statement of capital following an allotment of shares on 15 July 2017 GBP 1.2095 - link opens in a new window - 3 pages (3 pages)
07 Aug 2017	SH01	Statement of capital following an allotment of shares on 13 July 2017 GBP 1.184	View PDF Statement of capital following an allotment of shares on 13 July 2017 GBP 1.184 - link opens in a new window - 3 pages (3 pages)
07 Aug 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 1.1827	View PDF Statement of capital following an allotment of shares on 30 June 2017 GBP 1.1827 - link opens in a new window - 3 pages (3 pages)
07 Aug 2017	SH01	Statement of capital following an allotment of shares on 23 May 2017 GBP 1.1776	View PDF Statement of capital following an allotment of shares on 23 May 2017 GBP 1.1776 - link opens in a new window - 3 pages (3 pages)
07 Aug 2017	SH01	Statement of capital following an allotment of shares on 11 May 2017 GBP 1.1714	View PDF Statement of capital following an allotment of shares on 11 May 2017 GBP 1.1714 - link opens in a new window - 3 pages (3 pages)
07 Aug 2017	SH01	Statement of capital following an allotment of shares on 18 April 2017 GBP 1.1561	View PDF Statement of capital following an allotment of shares on 18 April 2017 GBP 1.1561 - link opens in a new window - 3 pages (3 pages)
07 Aug 2017	SH01	Statement of capital following an allotment of shares on 6 April 2017 GBP 1.151	View PDF Statement of capital following an allotment of shares on 6 April 2017 GBP 1.151 - link opens in a new window - 3 pages (3 pages)
09 Feb 2017	AP01	Appointment of Mr Mike Kessler as a director on 5 December 2016	View PDF Appointment of Mr Mike Kessler as a director on 5 December 2016 - link opens in a new window - 2 pages (2 pages)
16 Jan 2017	AA01	Current accounting period extended from 31 August 2017 to 31 January 2018	View PDF Current accounting period extended from 31 August 2017 to 31 January 2018 - link opens in a new window - 1 page (1 page)
16 Jan 2017	SH01	Statement of capital following an allotment of shares on 5 December 2016 GBP 1.15	View PDF Statement of capital following an allotment of shares on 5 December 2016 GBP 1.15 - link opens in a new window - 3 pages (3 pages)
09 Jan 2017	SH02	Sub-division of shares on 1 September 2016	View PDF Sub-division of shares on 1 September 2016 - link opens in a new window - 4 pages (4 pages)
08 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 01/09/2016	View PDF Resolutions RES13 ‐ Sub-division of shares 01/09/2016 - link opens in a new window - 1 page (1 page)
04 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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WAGONEX LIMITED

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