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WAKE MEDIA GROUP LIMITED

Company number 13612635

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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 Sep 2024 AA Total exemption full accounts made up to 30 December 2023
27 Jul 2024 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr gary mark littlebury
02 Apr 2024 SH01 Statement of capital following an allotment of shares on 1 March 2024
  • GBP 3.05
02 Apr 2024 SH01 Statement of capital following an allotment of shares on 1 March 2024
  • GBP 3.05
02 Apr 2024 SH01 Statement of capital following an allotment of shares on 1 March 2024
  • GBP 3.05
02 Apr 2024 SH01 Statement of capital following an allotment of shares on 1 March 2024
  • GBP 3.05
02 Apr 2024 SH01 Statement of capital following an allotment of shares on 1 March 2024
  • GBP 3.05
02 Apr 2024 SH01 Statement of capital following an allotment of shares on 1 March 2024
  • GBP 3.06
19 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with updates
28 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 10/07/2023
21 Jul 2023 SH02 Sub-division of shares on 10 July 2023
08 Jun 2023 AA Total exemption full accounts made up to 30 December 2022
07 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with updates
23 Nov 2022 MA Memorandum and Articles of Association
23 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
08 Apr 2022 AA01 Current accounting period extended from 30 September 2022 to 30 December 2022
09 Sep 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-09-09
  • GBP 3