- Company Overview for WONA LIMITED (14194288)
- Filing history for WONA LIMITED (14194288)
- People for WONA LIMITED (14194288)
- More for WONA LIMITED (14194288)
| 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) |
|---|---|---|---|
| 09 Aug 2024 | CS01 | Confirmation statement made on 23 June 2024 with updates | |
| 24 Apr 2024 | TM01 | Termination of appointment of Duncan Thomas Roland Webster as a director on 9 February 2024 | |
| 22 Mar 2024 | AA | Micro company accounts made up to 30 June 2023 | |
| 27 Jan 2024 | RESOLUTIONS |
Resolutions
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| 30 Dec 2023 | MA | Memorandum and Articles of Association | |
| 22 Dec 2023 | TM01 | Termination of appointment of Carrie Rose Balloch as a director on 30 November 2023 | |
| 22 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 7 December 2023
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| 06 Sep 2023 | CH01 | Director's details changed for Mr Nicholas Todd Brainsby on 6 September 2023 | |
| 06 Sep 2023 | CH01 | Director's details changed for Ms Carrie Rose Balloch on 6 September 2023 | |
| 06 Sep 2023 | CH01 | Director's details changed for Mr Duncan Thomas Roland Webster on 6 September 2023 | |
| 06 Sep 2023 | CH01 | Director's details changed for Mr Steven Richard Ford on 6 September 2023 | |
| 06 Sep 2023 | CH01 | Director's details changed for Mr Shane Michael Frith on 6 September 2023 | |
| 06 Sep 2023 | AD01 | Registered office address changed from 1 Barleycorn Way London E14 8DE England to Banner House 29 Byron Road Harrow Middlesex HA1 1JR on 6 September 2023 | |
| 04 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 4 September 2023
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| 01 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 29 August 2023
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| 11 Jul 2023 | CS01 | Confirmation statement made on 23 June 2023 with updates | |
| 03 Apr 2023 | PSC01 | Notification of Steven Richard Ford as a person with significant control on 24 January 2023 | |
| 13 Mar 2023 | CERTNM |
Company name changed recommendation app LTD\certificate issued on 13/03/23
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| 09 Mar 2023 | AP01 | Appointment of Mr Steven Richard Ford as a director on 9 March 2023 | |
| 09 Mar 2023 | AP01 | Appointment of Mr Nicholas Todd Brainsby as a director on 9 March 2023 | |
| 09 Mar 2023 | AP01 | Appointment of Mr Duncan Thomas Roland Webster as a director on 9 March 2023 | |
| 09 Mar 2023 | AP01 | Appointment of Ms Carrie Rose Balloch as a director on 9 March 2023 | |
| 24 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 24 January 2023
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| 24 Nov 2022 | CERTNM |
Company name changed history tracker LTD\certificate issued on 24/11/22
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| 24 Jun 2022 | NEWINC |
Incorporation
Statement of capital on 2022-06-24
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