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WENUDJ LIMITED

Company number 15506029

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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)
06 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
06 Dec 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 53 pages (53 pages)
22 Nov 2024	PSC04	Change of details for Mr Daniel William Bolland as a person with significant control on 30 September 2024	View PDF Change of details for Mr Daniel William Bolland as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	CS01	Confirmation statement made on 5 November 2024 with updates	View PDF Confirmation statement made on 5 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 3.47789	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 3.47789 - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	AP01	Appointment of Mr Ralph Joost Edwin Bastings as a director on 30 September 2024	View PDF Appointment of Mr Ralph Joost Edwin Bastings as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	CS01	Confirmation statement made on 29 September 2024 with updates	View PDF Confirmation statement made on 29 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2024	PSC01	Notification of Derek Counihan as a person with significant control on 1 September 2024	View PDF Notification of Derek Counihan as a person with significant control on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	PSC01	Notification of Charles Curtis as a person with significant control on 1 September 2024	View PDF Notification of Charles Curtis as a person with significant control on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	SH02	Sub-division of shares on 12 June 2024	View PDF Sub-division of shares on 12 June 2024 - link opens in a new window - 4 pages (4 pages)
11 Sep 2024	SH01	Statement of capital following an allotment of shares on 1 August 2024 GBP 1	View PDF Statement of capital following an allotment of shares on 1 August 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Sep 2024	AP01	Appointment of Mr Derek Counihan as a director on 1 September 2024	View PDF Appointment of Mr Derek Counihan as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	AP01	Appointment of Mr Charles Alexander Curtis as a director on 1 September 2024	View PDF Appointment of Mr Charles Alexander Curtis as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AD01	Registered office address changed from 4 Haven Brow Aughton Ormskirk L39 5BE England to 6 Burgoyne Road London N4 1AD on 30 April 2024	View PDF Registered office address changed from 4 Haven Brow Aughton Ormskirk L39 5BE England to 6 Burgoyne Road London N4 1AD on 30 April 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

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