WONGA GROUP LIMITED

Company number 05897177

Date	Type	Description	View / Download
10 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(83 pages)
10 May 2018	AP03	Appointment of Mrs Alexandra Moon as a secretary on 1 May 2018	(2 pages)
04 Apr 2018	MR04	Satisfaction of charge 058971770005 in full	(1 page)
04 Apr 2018	MR04	Satisfaction of charge 058971770006 in full	(1 page)
06 Feb 2018	SH01	Statement of capital following an allotment of shares on 11 January 2018 GBP 2,167.79294	(4 pages)
04 Jan 2018	TM02	Termination of appointment of Cynthia Mike-Eze as a secretary on 4 January 2018	(1 page)
27 Nov 2017	SH01	Statement of capital following an allotment of shares on 30 October 2017 GBP 2,167.69919	(4 pages)
14 Nov 2017	SH06	Cancellation of shares. Statement of capital on 16 October 2017 GBP 1,994.71119	(6 pages)
14 Nov 2017	SH03	Purchase of own shares.	(3 pages)
26 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(61 pages)
29 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(70 pages)
26 Sep 2017	AP03	Appointment of Mrs Cynthia Mike-Eze as a secretary on 22 September 2017	(2 pages)
21 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with updates	(11 pages)
21 Sep 2017	AD02	Register inspection address has been changed from Greater London House Hampstead Road London NW1 7EJ England to 65 Southwark Street London SE1 0HR	(1 page)
21 Sep 2017	TM02	Termination of appointment of William John Flynn as a secretary on 14 September 2017	(1 page)
09 Jun 2017	MR01	Registration of charge 058971770006, created on 2 June 2017	(43 pages)
24 Apr 2017	AD01	Registered office address changed from Greater London House Hampstead Road 4th Floor London NW1 7EJ England to Harlequin Building 65 Southwark Street London SE1 0HR on 24 April 2017	(2 pages)
31 Mar 2017	MR01	Registration of a charge with Charles court order to extend. Charge code 058971770005, created on 1 February 2017	(70 pages)
15 Dec 2016	AD02	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England to Greater London House Hampstead Road London NW1 7EJ	(1 page)
28 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(14 pages)
27 Sep 2016	AP01	Appointment of Ms Tara Jane Kneafsey as a director on 14 September 2016	(2 pages)
13 Jun 2016	AR01	Annual return made up to 14 September 2015 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 04/11/2015 as it was not properly delivered.	(32 pages)
24 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(65 pages)
19 Apr 2016	MR01	Registration of charge 058971770004, created on 7 April 2016	(25 pages)
08 Feb 2016	MR04	Satisfaction of charge 3 in full	(1 page)