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WONDERLAND ANIMATIONS LTD.

Company number 13167882

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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)
31 Jan 2025	CS01	Confirmation statement made on 28 January 2025 with no updates	View PDF Confirmation statement made on 28 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
18 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	CS01	Confirmation statement made on 28 January 2024 with updates	View PDF Confirmation statement made on 28 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2024	SH01	Statement of capital following an allotment of shares on 24 January 2024 GBP 17	View PDF Statement of capital following an allotment of shares on 24 January 2024 GBP 17 - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Oct 2023	TM01	Termination of appointment of Neil Mcwilliams as a director on 1 October 2023	View PDF Termination of appointment of Neil Mcwilliams as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Feb 2022	AD01	Registered office address changed from C/O Jackson Stephen Llp James House, Stonecross Business Park Yew Tree Way Warrington WA3 3JD United Kingdom to Sandhaven Beachway Blyth Northumberland NE24 3PG on 21 February 2022	View PDF Registered office address changed from C/O Jackson Stephen Llp James House, Stonecross Business Park Yew Tree Way Warrington WA3 3JD United Kingdom to Sandhaven Beachway Blyth Northumberland NE24 3PG on 21 February 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	CERTNM	Company name changed little turtle studios LTD.\certificate issued on 19/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-19	View PDF Company name changed little turtle studios LTD.\certificate issued on 19/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-19 - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-06 - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-29 GBP 10	View PDF Incorporation Statement of capital on 2021-01-29 GBP 10 - link opens in a new window - 36 pages (36 pages)

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