SONG CAPITAL WAAMCO LTD

Company number 13572795

Date	Type	Description	View / Download
12 Nov 2024	AD01	Registered office address changed from Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW United Kingdom to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 12 November 2024	(1 page)
06 Nov 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Nov 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Nov 2024	CS01	Confirmation statement made on 17 August 2024 with no updates	(3 pages)
22 Jul 2024	AP01	Appointment of Mr Nehme Abouzeid as a director on 16 July 2024	(2 pages)
22 Jul 2024	TM01	Termination of appointment of Benjamin James Anthony Bateson as a director on 16 July 2024	(1 page)
22 Jul 2024	AD01	Registered office address changed from 4th Floor, Silverstream House, 45 Fitzroy Street Fitzrovia London W1T 6EB England to Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 22 July 2024	(1 page)
14 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	(2 pages) Download iXBRL
05 Sep 2023	CS01	Confirmation statement made on 17 August 2023 with updates	(5 pages)
02 Aug 2023	AP01	Appointment of Mr Howard Jan Kooger as a director on 13 July 2023	(2 pages)
02 Aug 2023	AP01	Appointment of Mr Benjamin James Anthony Bateson as a director on 13 July 2023	(2 pages)
02 Aug 2023	TM01	Termination of appointment of Thomas Joseph Pritchard as a director on 13 July 2023	(1 page)
02 Aug 2023	TM01	Termination of appointment of Daniel Song Mackinnon as a director on 13 July 2023	(1 page)
02 Aug 2023	PSC01	Notification of Marco Spadin as a person with significant control on 20 June 2023	(2 pages)
02 Aug 2023	PSC07	Cessation of Daniel Song Mackinnon as a person with significant control on 20 June 2023	(1 page)
02 Aug 2023	PSC07	Cessation of Thomas Joseph Pritchard as a person with significant control on 20 June 2023	(1 page)
02 Aug 2023	AD01	Registered office address changed from 25 Eccleston Place London SW1W 9NF United Kingdom to 4th Floor, Silverstream House, 45 Fitzroy Street Fitzrovia London W1T 6EB on 2 August 2023	(1 page)
10 Jul 2023	CH01	Director's details changed for Mr Thomas Joseph Pritchard on 15 August 2022	(2 pages)
18 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	(3 pages)
12 May 2022	AA	Accounts for a dormant company made up to 31 March 2022	(2 pages) Download iXBRL
09 May 2022	AA01	Previous accounting period shortened from 31 August 2022 to 31 March 2022	(1 page)
02 Dec 2021	AD01	Registered office address changed from 58-60 Petty France Westminster London SW1H 9EU United Kingdom to 25 Eccleston Place London SW1W 9NF on 2 December 2021	(1 page)
15 Sep 2021	MR01	Registration of charge 135727950001, created on 10 September 2021	(72 pages)
18 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-18 GBP 100	(60 pages)