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WANDERLANDS (SOMERSET) LIMITED

Company number 12854610

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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)
30 Jul 2024 TM01 Termination of appointment of David Michael Powell as a director on 28 July 2024
26 Jun 2024 AA Micro company accounts made up to 30 September 2023
17 May 2024 CS01 Confirmation statement made on 3 May 2024 with updates
17 May 2023 CS01 Confirmation statement made on 3 May 2023 with updates
27 Apr 2023 AA Micro company accounts made up to 30 September 2022
27 Apr 2023 MA Memorandum and Articles of Association
24 Apr 2023 SH08 Change of share class name or designation
24 Apr 2023 SH02 Sub-division of shares on 3 April 2023
24 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided shares 03/04/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2023 SH01 Statement of capital following an allotment of shares on 3 April 2023
  • GBP 102.56
09 Feb 2023 AP01 Appointment of Mr David Michael Powell as a director on 31 January 2023
17 Aug 2022 TM01 Termination of appointment of Jonathan Leslie Sexstone as a director on 11 August 2022
19 May 2022 AA Micro company accounts made up to 30 September 2021
03 May 2022 CS01 Confirmation statement made on 3 May 2022 with updates
16 Feb 2022 AP01 Appointment of Mr Jonathan Leslie Sexstone as a director on 22 March 2021
12 Oct 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
03 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-03
  • GBP 100