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WASPS FINANCE PLC

Company number 09435073

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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)
21 Apr 2015 AP01 Appointment of Derek Arthur Richardson as a director on 10 April 2015
15 Apr 2015 MAR Re-registration of Memorandum and Articles
15 Apr 2015 AUDR Auditor's report
15 Apr 2015 AUDS Auditor's statement
15 Apr 2015 BS Balance Sheet
15 Apr 2015 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
15 Apr 2015 RR01 Re-registration from a private company to a public company including appointment of secretary(s)
15 Apr 2015 CERTNM Company name changed davmol LIMITED\certificate issued on 15/04/15
  • RES15 ‐ Change company name resolution on 2015-04-10
15 Apr 2015 CONNOT Change of name notice
15 Apr 2015 SH01 Statement of capital following an allotment of shares on 10 April 2015
  • GBP 50,000
25 Mar 2015 AD01 Registered office address changed from Twyford Avenue Sports Grounds Twyford Avenue London W3 9QA United Kingdom to Twyford Avenue Sports Ground Twyford Avenue London W3 9QA on 25 March 2015
11 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-11
  • GBP 1