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WAGAMAMA CPU LIMITED

Company number 10439358

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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)
04 Feb 2025	MR04	Satisfaction of charge 104393580001 in full	View PDF Satisfaction of charge 104393580001 in full - link opens in a new window - 1 page (1 page)
23 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
23 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 91 pages (91 pages)
14 Oct 2024	CS01	Confirmation statement made on 14 October 2024 with no updates	View PDF Confirmation statement made on 14 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
03 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
17 Aug 2024	AA	Full accounts made up to 1 January 2023	View PDF Full accounts made up to 1 January 2023 - link opens in a new window - 28 pages (28 pages)
04 Jun 2024	TM01	Termination of appointment of Matt Crumpler as a director on 1 June 2024	View PDF Termination of appointment of Matt Crumpler as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	AP01	Appointment of Mr Mark Russell Chambers as a director on 31 May 2024	View PDF Appointment of Mr Mark Russell Chambers as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
25 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
25 Apr 2024	MR01	Registration of charge 104393580001, created on 19 April 2024	View PDF Registration of charge 104393580001, created on 19 April 2024 - link opens in a new window - 44 pages (44 pages)
16 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	View PDF Confirmation statement made on 14 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	TM01	Termination of appointment of David Di Cello as a director on 15 January 2023	View PDF Termination of appointment of David Di Cello as a director on 15 January 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	AP01	Appointment of Matt Crumpler as a director on 15 January 2023	View PDF Appointment of Matt Crumpler as a director on 15 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	AA	Full accounts made up to 2 January 2022	View PDF Full accounts made up to 2 January 2022 - link opens in a new window - 26 pages (26 pages)
21 Apr 2022	PSC05	Change of details for Wagamama Limited as a person with significant control on 17 August 2020	View PDF Change of details for Wagamama Limited as a person with significant control on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	View PDF Confirmation statement made on 14 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Full accounts made up to 27 December 2020	View PDF Full accounts made up to 27 December 2020 - link opens in a new window - 31 pages (31 pages)
28 May 2021	TM01	Termination of appointment of Emma Margaret Woods as a director on 20 May 2021	View PDF Termination of appointment of Emma Margaret Woods as a director on 20 May 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	AP01	Appointment of Mr Thomas Heier as a director on 15 May 2021	View PDF Appointment of Mr Thomas Heier as a director on 15 May 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	AA	Full accounts made up to 29 December 2019	View PDF Full accounts made up to 29 December 2019 - link opens in a new window - 25 pages (25 pages)
23 Dec 2020	TM02	Termination of appointment of John Wilfred Rooney as a secretary on 22 December 2020	View PDF Termination of appointment of John Wilfred Rooney as a secretary on 22 December 2020 - link opens in a new window - 1 page (1 page)
20 Oct 2020	CS01	Confirmation statement made on 19 October 2020 with no updates	View PDF Confirmation statement made on 19 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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WAGAMAMA CPU LIMITED

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