WAGAMAMA LIMITED filing history - Find and update company information

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WAGAMAMA LIMITED

Company number 02605751

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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)
16 Apr 2024	AA	Full accounts made up to 1 January 2023	View PDF Full accounts made up to 1 January 2023 - link opens in a new window - 45 pages (45 pages)
07 Mar 2024	MR04	Satisfaction of charge 026057510024 in full	View PDF Satisfaction of charge 026057510024 in full - link opens in a new window - 1 page (1 page)
07 Mar 2024	MR04	Satisfaction of charge 026057510025 in full	View PDF Satisfaction of charge 026057510025 in full - link opens in a new window - 1 page (1 page)
07 Mar 2024	MR04	Satisfaction of charge 026057510026 in full	View PDF Satisfaction of charge 026057510026 in full - link opens in a new window - 1 page (1 page)
03 Nov 2023	MR01	Registration of charge 026057510026, created on 28 October 2023	View PDF Registration of charge 026057510026, created on 28 October 2023 - link opens in a new window - 22 pages (22 pages)
05 Jul 2023	AP01	Appointment of Mr Mark Russell Chambers as a director on 1 July 2023	View PDF Appointment of Mr Mark Russell Chambers as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	TM01	Termination of appointment of Kirk Dyson Davis as a director on 30 June 2023	View PDF Termination of appointment of Kirk Dyson Davis as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	AA	Full accounts made up to 2 January 2022	View PDF Full accounts made up to 2 January 2022 - link opens in a new window - 42 pages (42 pages)
03 May 2023	CS01	Confirmation statement made on 29 April 2023 with updates	View PDF Confirmation statement made on 29 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2023	PSC05	Change of details for Mabel Bidco Limited as a person with significant control on 20 January 2023	View PDF Change of details for Mabel Bidco Limited as a person with significant control on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	AP01	Appointment of Matt Crumpler as a director on 15 January 2023	View PDF Appointment of Matt Crumpler as a director on 15 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	TM01	Termination of appointment of David Di Cello as a director on 15 January 2023	View PDF Termination of appointment of David Di Cello as a director on 15 January 2023 - link opens in a new window - 1 page (1 page)
30 Dec 2022	MR01	Registration of charge 026057510025, created on 22 December 2022	View PDF Registration of charge 026057510025, created on 22 December 2022 - link opens in a new window - 52 pages (52 pages)
22 Dec 2022	PSC02	Notification of Mabel Bidco Limited as a person with significant control on 22 December 2022	View PDF Notification of Mabel Bidco Limited as a person with significant control on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	PSC07	Cessation of Wagamama Group Limited as a person with significant control on 22 December 2022	View PDF Cessation of Wagamama Group Limited as a person with significant control on 22 December 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	View PDF Confirmation statement made on 29 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	PSC05	Change of details for Wagamama Group Limited as a person with significant control on 17 August 2020	View PDF Change of details for Wagamama Group Limited as a person with significant control on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AA	Full accounts made up to 27 December 2020	View PDF Full accounts made up to 27 December 2020 - link opens in a new window - 48 pages (48 pages)
28 May 2021	AP01	Appointment of Mr Thomas Heier as a director on 15 May 2021	View PDF Appointment of Mr Thomas Heier as a director on 15 May 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	TM01	Termination of appointment of Emma Margaret Woods as a director on 20 May 2021	View PDF Termination of appointment of Emma Margaret Woods as a director on 20 May 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	MR01	Registration of charge 026057510024, created on 14 May 2021	View PDF Registration of charge 026057510024, created on 14 May 2021 - link opens in a new window - 57 pages (57 pages)
13 May 2021	MR04	Satisfaction of charge 026057510021 in full	View PDF Satisfaction of charge 026057510021 in full - link opens in a new window - 1 page (1 page)
13 May 2021	MR04	Satisfaction of charge 026057510023 in full	View PDF Satisfaction of charge 026057510023 in full - link opens in a new window - 1 page (1 page)
13 May 2021	MR04	Satisfaction of charge 026057510022 in full	View PDF Satisfaction of charge 026057510022 in full - link opens in a new window - 1 page (1 page)
13 May 2021	MR04	Satisfaction of charge 026057510020 in full	View PDF Satisfaction of charge 026057510020 in full - link opens in a new window - 1 page (1 page)

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