- Company Overview for WAG ENTERTAINMENT LIMITED (03556882)
- Filing history for WAG ENTERTAINMENT LIMITED (03556882)
- People for WAG ENTERTAINMENT LIMITED (03556882)
- Charges for WAG ENTERTAINMENT LIMITED (03556882)
- More for WAG ENTERTAINMENT LIMITED (03556882)
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) |
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17 Feb 2021 | AP01 | Appointment of Marc Antoine De Halluin as a director on 8 February 2021 | |
17 Feb 2021 | PSC02 | Notification of Asacha Media Group as a person with significant control on 8 February 2021 | |
17 Feb 2021 | TM01 | Termination of appointment of Katharine Dawson Durkin as a director on 8 February 2021 | |
17 Feb 2021 | PSC07 | Cessation of Katharine Dawson Durkin as a person with significant control on 8 February 2021 | |
17 Feb 2021 | AP01 | Appointment of Pierre-Gaspard De Chavagnac as a director on 8 February 2021 | |
09 Feb 2021 | SH01 |
Statement of capital following an allotment of shares on 8 February 2021
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08 Oct 2020 | AA | Accounts for a small company made up to 31 March 2020 | |
01 May 2020 | CS01 | Confirmation statement made on 1 May 2020 with no updates | |
17 Sep 2019 | MR04 | Satisfaction of charge 1 in full | |
13 Sep 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
01 May 2019 | CS01 | Confirmation statement made on 1 May 2019 with no updates | |
30 Apr 2019 | RESOLUTIONS |
Resolutions
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30 Apr 2019 | CONNOT | Change of name notice | |
21 Dec 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
01 May 2018 | CS01 | Confirmation statement made on 1 May 2018 with no updates | |
12 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
08 May 2017 | CS01 | Confirmation statement made on 1 May 2017 with updates | |
20 Dec 2016 | AA01 | Current accounting period shortened from 31 May 2017 to 31 March 2017 | |
08 Dec 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
10 May 2016 | AR01 |
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
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10 May 2016 | CH01 | Director's details changed for Katharine Dawson Durkin on 10 May 2016 | |
10 May 2016 | CH01 | Director's details changed for Martin Richard Durkin on 10 May 2016 | |
29 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
13 May 2015 | AR01 |
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
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11 Mar 2015 | AA | Total exemption small company accounts made up to 31 May 2014 |