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MARKETING WIZDOM ONLINE LIMITED

Company number 11211567

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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)
16 May 2018	SH01	Statement of capital following an allotment of shares on 3 May 2018 GBP 0.0001	View PDF Statement of capital following an allotment of shares on 3 May 2018 GBP 0.0001 - link opens in a new window - 3 pages (3 pages)
16 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 03/05/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 03/05/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
09 May 2018	AP01	Appointment of Mr Spencer William Debson as a director on 3 May 2018	View PDF Appointment of Mr Spencer William Debson as a director on 3 May 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	AP01	Appointment of Ms Kirsty Parris as a director on 3 May 2018	View PDF Appointment of Ms Kirsty Parris as a director on 3 May 2018 - link opens in a new window - 2 pages (2 pages)
19 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-19 GBP 1 - link opens in a new window - 11 pages (11 pages)

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