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WOLLIT LTD

Company number 10687003

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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)
26 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
20 Aug 2024 CS01 Confirmation statement made on 20 August 2024 with updates
03 Jul 2024 TM01 Termination of appointment of Oliver Nicholas Hammond as a director on 26 June 2024
30 May 2024 SH01 Statement of capital following an allotment of shares on 25 April 2024
  • GBP 19.47599
30 May 2024 SH01 Statement of capital following an allotment of shares on 12 April 2024
  • GBP 19.04273
30 May 2024 SH01 Statement of capital following an allotment of shares on 4 April 2024
  • GBP 18.94612
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
20 Aug 2023 CS01 Confirmation statement made on 20 August 2023 with no updates
08 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
01 Feb 2023 TM01 Termination of appointment of Farhan Lalji as a director on 19 January 2023
21 Aug 2022 CS01 Confirmation statement made on 20 August 2022 with updates
15 Aug 2022 PSC04 Change of details for Mr Eliad Shababo as a person with significant control on 18 October 2021
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
04 Nov 2021 CS01 Confirmation statement made on 20 August 2021 with no updates
30 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2021 MA Memorandum and Articles of Association
21 Oct 2021 SH01 Statement of capital following an allotment of shares on 18 October 2021
  • GBP 17.72022
15 Oct 2021 AP01 Appointment of Mr Oliver Nicholas Hammond as a director on 6 October 2021
23 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
20 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with updates
31 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with updates
30 Mar 2020 SH01 Statement of capital following an allotment of shares on 3 March 2020
  • GBP 12.4778
17 Jan 2020 SH02 Sub-division of shares on 5 December 2019
17 Jan 2020 SH01 Statement of capital following an allotment of shares on 23 December 2019
  • GBP 11.92045
17 Jan 2020 AP01 Appointment of Mr Farhan Lalji as a director on 5 December 2019