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WOOSHII LIMITED

Company number 06862860

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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)
15 Nov 2023 AA Accounts for a small company made up to 31 March 2023
14 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with updates
25 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 25/07/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2023 MA Memorandum and Articles of Association
03 Jul 2023 CS01 Confirmation statement made on 18 June 2023 with updates
24 Mar 2023 AA Accounts for a small company made up to 31 March 2022
06 Dec 2022 MA Memorandum and Articles of Association
06 Dec 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
30 Nov 2022 SH01 Statement of capital following an allotment of shares on 24 November 2022
  • GBP 7,410,089.34
01 Sep 2022 MA Memorandum and Articles of Association
01 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-agreement 16/08/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2022 SH01 Statement of capital following an allotment of shares on 16 August 2022
  • GBP 6,310,088.34
03 Aug 2022 CH01 Director's details changed for Mr Fergus John Alexander Dyer-Smith on 25 July 2022
03 Aug 2022 CH01 Director's details changed for Ms Amy Catherine Robertson on 25 July 2022
25 Jul 2022 AD01 Registered office address changed from C/O Brabners Llp 100 Barbirolli Square Manchester M2 3AB England to C/O Brabners Llp, 100 Barbirolli Square Manchester M2 3BD on 25 July 2022
11 Jul 2022 AD01 Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ England to C/O Brabners Llp 100 Barbirolli Square Manchester M2 3AB on 11 July 2022
01 Jul 2022 CS01 Confirmation statement made on 18 June 2022 with updates
01 Jul 2022 CH01 Director's details changed for Mr Fergus John Alexander Dyer-Smith on 1 July 2022
01 Jul 2022 CH01 Director's details changed for Ms Amy Catherine Robertson on 1 July 2022
01 Jul 2022 AP01 Appointment of Mr Nicholas Edward Holt as a director on 24 February 2022
01 Jul 2022 TM01 Termination of appointment of Jonathan David Simm as a director on 24 February 2022
03 Mar 2022 SH01 Statement of capital following an allotment of shares on 10 February 2022
  • GBP 5,560,088.34
07 Feb 2022 SH01 Statement of capital following an allotment of shares on 31 January 2022
  • GBP 5,559,610.7
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
05 Jul 2021 SH08 Change of share class name or designation