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THIS IS WUNDER LTD

Company number SC709063

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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 Jul 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Mar 2023	TM01	Termination of appointment of Jason Athole Hislop Still as a director on 10 February 2023	View PDF Termination of appointment of Jason Athole Hislop Still as a director on 10 February 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	PSC07	Cessation of Marc Etienne Marot as a person with significant control on 30 November 2022	View PDF Cessation of Marc Etienne Marot as a person with significant control on 30 November 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with updates	View PDF Confirmation statement made on 30 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2022	CS01	Confirmation statement made on 28 September 2022 with updates	View PDF Confirmation statement made on 28 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2022	CH01	Director's details changed for Mr Jason Athole Still on 28 September 2022	View PDF Director's details changed for Mr Jason Athole Still on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	SH01	Statement of capital following an allotment of shares on 24 March 2022 GBP 89.1973	View PDF Statement of capital following an allotment of shares on 24 March 2022 GBP 89.1973 - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
30 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
16 Feb 2022	SH02	Sub-division of shares on 28 September 2021	View PDF Sub-division of shares on 28 September 2021 - link opens in a new window - 6 pages (6 pages)
06 Dec 2021	CS01	Confirmation statement made on 28 September 2021 with updates	View PDF Confirmation statement made on 28 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2021	AP01	Appointment of Mr Daniel Albion Marinker as a director on 28 September 2021	View PDF Appointment of Mr Daniel Albion Marinker as a director on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AP01	Appointment of Mr Marc Etienne Marot as a director on 28 September 2021	View PDF Appointment of Mr Marc Etienne Marot as a director on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AP01	Appointment of Mr Jason Robert Knight as a director on 28 September 2021	View PDF Appointment of Mr Jason Robert Knight as a director on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AP01	Appointment of Mr James Spencer Baggott as a director on 28 September 2021	View PDF Appointment of Mr James Spencer Baggott as a director on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-09 GBP 85	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-09 GBP 85 - link opens in a new window - 11 pages (11 pages)

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THIS IS WUNDER LTD

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