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WOW WORKSPACES (WATFORD) LTD

Company number 15224937

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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)
15 Apr 2024	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
15 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with updates	View PDF Confirmation statement made on 7 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2024	MR01	Registration of charge 152249370003, created on 28 February 2024	View PDF Registration of charge 152249370003, created on 28 February 2024 - link opens in a new window - 43 pages (43 pages)
06 Mar 2024	AP01	Appointment of Mr Varun Sood as a director on 6 March 2024	View PDF Appointment of Mr Varun Sood as a director on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	SH01	Statement of capital following an allotment of shares on 28 February 2024 GBP 100,000	View PDF Statement of capital following an allotment of shares on 28 February 2024 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	PSC02	Notification of Kris Developments Limited as a person with significant control on 28 February 2024	View PDF Notification of Kris Developments Limited as a person with significant control on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	PSC07	Cessation of Hay Wain Group Limited as a person with significant control on 28 February 2024	View PDF Cessation of Hay Wain Group Limited as a person with significant control on 28 February 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	PSC02	Notification of Ssl Burnham Limited as a person with significant control on 28 February 2024	View PDF Notification of Ssl Burnham Limited as a person with significant control on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	TM01	Termination of appointment of Alexander Thomas John as a director on 28 February 2024	View PDF Termination of appointment of Alexander Thomas John as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	AP01	Appointment of Mr Raman Thukral as a director on 28 February 2024	View PDF Appointment of Mr Raman Thukral as a director on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	AP01	Appointment of Mr Sanjiv Sangar as a director on 28 February 2024	View PDF Appointment of Mr Sanjiv Sangar as a director on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	MR01	Registration of charge 152249370001, created on 7 November 2023	View PDF Registration of charge 152249370001, created on 7 November 2023 - link opens in a new window - 58 pages (58 pages)
13 Nov 2023	MR01	Registration of charge 152249370002, created on 7 November 2023	View PDF Registration of charge 152249370002, created on 7 November 2023 - link opens in a new window - 26 pages (26 pages)
10 Nov 2023	TM01	Termination of appointment of Raman Thukral as a director on 10 November 2023	View PDF Termination of appointment of Raman Thukral as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	AP01	Appointment of Mr Alexander Thomas John as a director on 10 November 2023	View PDF Appointment of Mr Alexander Thomas John as a director on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	PSC07	Cessation of Raman Thukral as a person with significant control on 10 November 2023	View PDF Cessation of Raman Thukral as a person with significant control on 10 November 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	PSC02	Notification of Hay Wain Group Limited as a person with significant control on 10 November 2023	View PDF Notification of Hay Wain Group Limited as a person with significant control on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with updates	View PDF Confirmation statement made on 10 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with updates	View PDF Confirmation statement made on 3 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with updates	View PDF Confirmation statement made on 2 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-20 GBP 100 - link opens in a new window - 10 pages (10 pages)

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WOW WORKSPACES (WATFORD) LTD

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