Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Oct 2024 |
MR04 |
Satisfaction of charge 125979030002 in full
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21 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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22 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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29 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2023
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25 Sep 2023 |
MR04 |
Satisfaction of charge 125979030001 in full
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05 Jul 2023 |
MR01 |
Registration of charge 125979030003, created on 29 June 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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30 May 2023 |
MA |
Memorandum and Articles of Association
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30 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: the wonderful trade LIMITED 2023 emi share option plan 11/05/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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12 Nov 2021 |
AA |
Group of companies' accounts made up to 30 April 2021
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10 Nov 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 30 April 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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21 Oct 2020 |
SH02 |
Sub-division of shares on 30 September 2020
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21 Oct 2020 |
MA |
Memorandum and Articles of Association
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21 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 30/09/2020
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2020 |
MR01 |
Registration of charge 125979030002, created on 1 October 2020
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17 Oct 2020 |
SH08 |
Change of share class name or designation
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08 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2020
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02 Oct 2020 |
MR01 |
Registration of charge 125979030001, created on 1 October 2020
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16 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2020
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16 Jul 2020 |
PSC01 |
Notification of Heather Mawrey as a person with significant control on 15 July 2020
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16 Jul 2020 |
AP01 |
Appointment of Mr Joseph Paul Storr as a director on 15 July 2020
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