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WONDERY UK LTD

Company number 12036572

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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 Oct 2024	SH19	Statement of capital on 16 October 2024 GBP 1.00 ANNOTATION Clarification This is a second filing of an SH19 that was originally registered on 20/08/2024.	View PDF Statement of capital on 16 October 2024 GBP 1.00 ANNOTATION Clarification This is a second filing of an SH19 that was originally registered on 20/08/2024. - link opens in a new window - 3 pages (3 pages)
21 Sep 2024	AD01	Registered office address changed from 1 Principal Place Worship Street London EC2A 2FA England to 30 Finsbury Square London EC2A 1AG on 21 September 2024	View PDF Registered office address changed from 1 Principal Place Worship Street London EC2A 2FA England to 30 Finsbury Square London EC2A 1AG on 21 September 2024 - link opens in a new window - 3 pages (3 pages)
21 Sep 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
21 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Sep 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-12 - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	SH19	Statement of capital on 9 September 2024 GBP 1	View PDF Statement of capital on 9 September 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	CAP-SS	Solvency Statement dated 06/09/24	View PDF Solvency Statement dated 06/09/24 - link opens in a new window - 1 page (1 page)
09 Sep 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Sep 2024	SH01	Statement of capital following an allotment of shares on 30 August 2024 GBP 53,851	View PDF Statement of capital following an allotment of shares on 30 August 2024 GBP 53,851 - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	RESOLUTIONS	Resolutions RES14 ‐ Article 56.1 authorised to capitalise an amount of £53,850 30/08/2024	View PDF Resolutions RES14 ‐ Article 56.1 authorised to capitalise an amount of £53,850 30/08/2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	SH19	Statement of capital on 20 August 2024 GBP 0.01 ANNOTATION Clarification a second filed SH19 was registered on 16/10/2024	View PDF Statement of capital on 20 August 2024 GBP 0.01 ANNOTATION Clarification a second filed SH19 was registered on 16/10/2024 - link opens in a new window - 4 pages (4 pages)
20 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 6 pages (6 pages)
20 Aug 2024	CAP-SS	Solvency Statement dated 14/08/24	View PDF Solvency Statement dated 14/08/24 - link opens in a new window - 1 page (1 page)
20 Aug 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Aug 2024	RESOLUTIONS	Resolutions RES14 ‐ Amount of £46150 and to apply such sum in paying up in full at par 4615000 ordinary shares £0.01 each 08/08/2024	View PDF Resolutions RES14 ‐ Amount of £46150 and to apply such sum in paying up in full at par 4615000 ordinary shares £0.01 each 08/08/2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	SH01	Statement of capital following an allotment of shares on 8 August 2024 GBP 46,151	View PDF Statement of capital following an allotment of shares on 8 August 2024 GBP 46,151 - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	SH19	Statement of capital on 6 August 2024 GBP 1	View PDF Statement of capital on 6 August 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	CAP-SS	Solvency Statement dated 31/07/24	View PDF Solvency Statement dated 31/07/24 - link opens in a new window - 1 page (1 page)
06 Aug 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Jul 2024	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary on 15 July 2024	View PDF Termination of appointment of Mitre Secretaries Limited as a secretary on 15 July 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	CH01	Director's details changed for Ms Phaedra Ann Andrews on 10 February 2021	View PDF Director's details changed for Ms Phaedra Ann Andrews on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	CH01	Director's details changed for Anna Elisabeth Cooper on 2 September 2023	View PDF Director's details changed for Anna Elisabeth Cooper on 2 September 2023 - link opens in a new window - 2 pages (2 pages)

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WONDERY UK LTD

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