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WB INTERNATIONAL LTD

Company number 13436351

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Nov 2024	CS01	Confirmation statement made on 15 November 2024 with updates	View PDF Confirmation statement made on 15 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2024	TM01	Termination of appointment of Alecu Florin Razvan as a director on 14 November 2024	View PDF Termination of appointment of Alecu Florin Razvan as a director on 14 November 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	AP01	Appointment of Mr Alecu Florin Razvan as a director on 27 August 2024	View PDF Appointment of Mr Alecu Florin Razvan as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	CS01	Confirmation statement made on 27 August 2024 with updates	View PDF Confirmation statement made on 27 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2024	AP03	Appointment of Mr Massimiliano Arena as a secretary on 1 August 2024	View PDF Appointment of Mr Massimiliano Arena as a secretary on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	PSC04	Change of details for Mr Ionel Rusen as a person with significant control on 1 August 2024	View PDF Change of details for Mr Ionel Rusen as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	AP01	Appointment of Mr Ionel Rusen as a director on 1 August 2024	View PDF Appointment of Mr Ionel Rusen as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	PSC07	Cessation of Massimiliano Arena Arena as a person with significant control on 1 August 2024	View PDF Cessation of Massimiliano Arena Arena as a person with significant control on 1 August 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	PSC01	Notification of Ionel Rusen as a person with significant control on 1 August 2024	View PDF Notification of Ionel Rusen as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with updates	View PDF Confirmation statement made on 1 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2024	CS01	Confirmation statement made on 2 June 2024 with no updates	View PDF Confirmation statement made on 2 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	TM01	Termination of appointment of Suresh Balasubramanian as a director on 28 June 2024	View PDF Termination of appointment of Suresh Balasubramanian as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2023	AP01	Appointment of Suresh Balasubramanian as a director on 11 December 2023	View PDF Appointment of Suresh Balasubramanian as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	TM01	Termination of appointment of Thomas Straubhaar as a director on 1 September 2023	View PDF Termination of appointment of Thomas Straubhaar as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
09 Jul 2023	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jul 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	View PDF Confirmation statement made on 2 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with no updates	View PDF Confirmation statement made on 2 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	AP01	Appointment of Thomas Straubhaar as a director on 26 October 2021	View PDF Appointment of Thomas Straubhaar as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	TM01	Termination of appointment of Massimiliano Arena Arena as a director on 26 October 2021	View PDF Termination of appointment of Massimiliano Arena Arena as a director on 26 October 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021	AD01	Registered office address changed from 14a Finborough Road London SW10 9EQ United Kingdom to Suite a, Bank House 81 Judes Road Egham TW20 0DF on 5 November 2021	View PDF Registered office address changed from 14a Finborough Road London SW10 9EQ United Kingdom to Suite a, Bank House 81 Judes Road Egham TW20 0DF on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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WB INTERNATIONAL LTD

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