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WDS MOBILE LIMITED

Company number 10976613

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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)
14 Jan 2025	AP01	Appointment of Sophie Hamon as a director on 14 January 2025	View PDF Appointment of Sophie Hamon as a director on 14 January 2025 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Sep 2024	CS01	Confirmation statement made on 18 September 2024 with no updates	View PDF Confirmation statement made on 18 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
29 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
21 Mar 2024	MR01	Registration of charge 109766130001, created on 20 March 2024	View PDF Registration of charge 109766130001, created on 20 March 2024 - link opens in a new window - 23 pages (23 pages)
17 Jan 2024	TM01	Termination of appointment of Brian Beattie as a director on 11 January 2024	View PDF Termination of appointment of Brian Beattie as a director on 11 January 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with updates	View PDF Confirmation statement made on 21 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jan 2023	PSC02	Notification of Lifecycle Software Limited as a person with significant control on 23 December 2022	View PDF Notification of Lifecycle Software Limited as a person with significant control on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	PSC09	Withdrawal of a person with significant control statement on 5 January 2023	View PDF Withdrawal of a person with significant control statement on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	SH01	Statement of capital following an allotment of shares on 23 December 2022 GBP 3	View PDF Statement of capital following an allotment of shares on 23 December 2022 GBP 3 - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	CH01	Director's details changed for Mr David William Nyland on 7 October 2022	View PDF Director's details changed for Mr David William Nyland on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	View PDF Confirmation statement made on 21 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Sep 2022	TM02	Termination of appointment of Emilia Niedzwiedz as a secretary on 15 September 2022	View PDF Termination of appointment of Emilia Niedzwiedz as a secretary on 15 September 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	View PDF Confirmation statement made on 21 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 May 2021	AP03	Appointment of Emilia Niedzwiedz as a secretary on 30 April 2021	View PDF Appointment of Emilia Niedzwiedz as a secretary on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	TM02	Termination of appointment of Denise Edith Juliana Cadd as a secretary on 30 April 2021	View PDF Termination of appointment of Denise Edith Juliana Cadd as a secretary on 30 April 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	AP01	Appointment of Mr Tony Garcia as a director on 30 April 2021	View PDF Appointment of Mr Tony Garcia as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	TM01	Termination of appointment of Birgit Troy as a director on 30 April 2021	View PDF Termination of appointment of Birgit Troy as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
24 Apr 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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WDS MOBILE LIMITED

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