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WIRENEWS LIMITED

Company number 08591672

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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)
01 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
20 Jul 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-24
04 Jul 2016 CONNOT Change of name notice
17 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
04 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
03 Feb 2016 AP03 Appointment of Mr Wiljam White as a secretary on 31 December 2015
03 Feb 2016 TM01 Termination of appointment of Katerina Theohari as a director on 31 December 2015
03 Feb 2016 TM02 Termination of appointment of Katerina Theohari as a secretary on 31 December 2015
30 Oct 2015 AP01 Appointment of Mr Wiljam White as a director on 29 October 2015
06 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
12 May 2015 AA Accounts for a dormant company made up to 31 July 2014
16 Mar 2015 CH01 Director's details changed for Mrs Kathy Smith on 17 February 2015
16 Mar 2015 CH03 Secretary's details changed for Kathy Smith on 17 February 2015
11 Nov 2014 CERTNM Company name changed wirenews+co LIMITED\certificate issued on 11/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-10
28 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
01 Jul 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01