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WBL HOLDINGS (UK) LIMITED

Company number 14456153

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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)
22 Jan 2025	CS01	Confirmation statement made on 10 January 2025 with updates	View PDF Confirmation statement made on 10 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2025	PSC02	Notification of Waafi Bank Ltd as a person with significant control on 6 November 2024	View PDF Notification of Waafi Bank Ltd as a person with significant control on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2025	PSC07	Cessation of Fara Aniza Mohammad as a person with significant control on 6 November 2024	View PDF Cessation of Fara Aniza Mohammad as a person with significant control on 6 November 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	AP01	Appointment of Dr Mohamed Ashraf Mohamed Iqbal as a director on 23 October 2024	View PDF Appointment of Dr Mohamed Ashraf Mohamed Iqbal as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Jun 2024	TM01	Termination of appointment of Mohamed Ashraf Bin Mohamed Iqbal as a director on 25 June 2024	View PDF Termination of appointment of Mohamed Ashraf Bin Mohamed Iqbal as a director on 25 June 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	TM01	Termination of appointment of Mohamed Qalib Daqane as a director on 25 June 2024	View PDF Termination of appointment of Mohamed Qalib Daqane as a director on 25 June 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	PSC01	Notification of Fara Mohammad as a person with significant control on 20 May 2024	View PDF Notification of Fara Mohammad as a person with significant control on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	PSC07	Cessation of Mohamed Ashraf Bin Mohamed Iqbal as a person with significant control on 20 May 2024	View PDF Cessation of Mohamed Ashraf Bin Mohamed Iqbal as a person with significant control on 20 May 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	AA01	Previous accounting period extended from 30 November 2023 to 30 April 2024	View PDF Previous accounting period extended from 30 November 2023 to 30 April 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	CERTNM	Company name changed mywaad LIMITED\certificate issued on 14/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-30	View PDF Company name changed mywaad LIMITED\certificate issued on 14/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-30 - link opens in a new window - 3 pages (3 pages)
10 May 2024	AP01	Appointment of Dr Mohamed Qalib Daqane as a director on 1 May 2024	View PDF Appointment of Dr Mohamed Qalib Daqane as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	AP01	Appointment of Mrs Fara Aniza Mohammad as a director on 10 May 2024	View PDF Appointment of Mrs Fara Aniza Mohammad as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	View PDF Confirmation statement made on 17 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
08 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Acts & decisions of sole director ratified 27/03/2023	View PDF Resolutions RES13 ‐ Acts & decisions of sole director ratified 27/03/2023 - link opens in a new window - 1 page (1 page)
08 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
29 Mar 2023	TM01	Termination of appointment of Fara Aniza Mohammad as a director on 20 March 2023	View PDF Termination of appointment of Fara Aniza Mohammad as a director on 20 March 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	PSC07	Cessation of Fara Aniza Mohammad as a person with significant control on 20 March 2023	View PDF Cessation of Fara Aniza Mohammad as a person with significant control on 20 March 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	PSC01	Notification of Mohamed Ashraf Bin Mohamed Iqbal as a person with significant control on 20 March 2023	View PDF Notification of Mohamed Ashraf Bin Mohamed Iqbal as a person with significant control on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	AP01	Appointment of Mr Mohamed Ashraf Bin Mohamed Iqbal as a director on 20 March 2023	View PDF Appointment of Mr Mohamed Ashraf Bin Mohamed Iqbal as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with updates	View PDF Confirmation statement made on 17 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-01 GBP 100,000	View PDF Incorporation Statement of capital on 2022-11-01 GBP 100,000 - link opens in a new window - 31 pages (31 pages)

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WBL HOLDINGS (UK) LIMITED

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