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THE WUNDERKIND GROUP LIMITED

Company number 12351452

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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)
17 Jun 2024 AD01 Registered office address changed from 3 Sheaf Street Leeds LS10 1HD United Kingdom to Testbed 110 Hunslet Lane Leeds LS10 1ES on 17 June 2024
22 Feb 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
30 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
16 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with updates
08 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
24 Feb 2022 CS01 Confirmation statement made on 13 January 2022 with updates
06 Sep 2021 AA Micro company accounts made up to 31 December 2020
26 Feb 2021 CS01 Confirmation statement made on 13 January 2021 with updates
26 Feb 2021 PSC04 Change of details for Noel Kilby as a person with significant control on 26 February 2021
26 Feb 2021 CH01 Director's details changed for Mr. Noel Parry Kilby on 26 February 2021
22 Aug 2020 MA Memorandum and Articles of Association
22 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 03/08/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2020 SH02 Sub-division of shares on 3 August 2020
17 Aug 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 January 2020
  • GBP 102.00
17 Aug 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 January 2020
  • GBP 202.00
13 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2020 PSC01 Notification of Noel Kilby as a person with significant control on 3 August 2020
10 Aug 2020 AP01 Appointment of Noel Kilby as a director on 3 August 2020
10 Aug 2020 SH01 Statement of capital following an allotment of shares on 3 August 2020
  • GBP 272.98
10 Feb 2020 CS01 Confirmation statement made on 13 January 2020 with updates
07 Feb 2020 SH01 Statement of capital following an allotment of shares on 13 January 2020
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 17/08/2020
05 Feb 2020 SH01 Statement of capital following an allotment of shares on 13 January 2020
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 17/08/2020.
10 Dec 2019 CH01 Director's details changed for James Abbott Donnelly on 6 December 2019
10 Dec 2019 PSC04 Change of details for James Abbott Donnelly as a person with significant control on 6 December 2019
06 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-06
  • GBP 2