WOPPLE LIMITED

06452882
45 CHURCH STREET FLOOR 7 45 CHURCH STREET BIRMINGHAM B3 2RT

Documents

Documents
Date Category Description Pages
05 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jun 2024 accounts Annual Accounts 12 Buy now
05 Feb 2024 incorporation Memorandum Articles 18 Buy now
05 Feb 2024 resolution Resolution 2 Buy now
02 Feb 2024 capital Notice of name or other designation of class of shares 2 Buy now
02 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Feb 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
02 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Feb 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
25 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jun 2023 accounts Annual Accounts 11 Buy now
16 May 2023 capital Return of purchase of own shares 4 Buy now
28 Apr 2023 capital Notice of cancellation of shares 4 Buy now
28 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Nov 2022 capital Notice of cancellation of shares 6 Buy now
11 Nov 2022 capital Return of purchase of own shares 3 Buy now
07 Apr 2022 accounts Annual Accounts 22 Buy now
13 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Sep 2021 officers Change of particulars for director (Mr Mark St John Paget) 2 Buy now
06 Sep 2021 officers Termination of appointment of secretary (Twp (Company Secretary) Limited) 1 Buy now
08 Jun 2021 resolution Resolution 3 Buy now
07 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jun 2021 resolution Resolution 2 Buy now
02 Jun 2021 capital Notice of cancellation of shares 6 Buy now
02 Jun 2021 capital Return of purchase of own shares 3 Buy now
13 Apr 2021 accounts Annual Accounts 21 Buy now
16 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Oct 2020 officers Change of particulars for director (Mr Mark St John Paget) 2 Buy now
12 Oct 2020 officers Change of particulars for director (Mr Aaron Christopher Harte) 2 Buy now
07 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 May 2020 accounts Annual Accounts 24 Buy now
13 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2019 accounts Annual Accounts 24 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2018 accounts Annual Accounts 29 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2017 resolution Resolution 15 Buy now
05 Apr 2017 accounts Annual Accounts 28 Buy now
22 Mar 2017 miscellaneous Second filing of Confirmation Statement dated 13/12/2016 22 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Apr 2016 accounts Annual Accounts 39 Buy now
04 Jan 2016 annual-return Annual Return 5 Buy now
07 Apr 2015 accounts Annual Accounts 24 Buy now
09 Jan 2015 annual-return Annual Return 5 Buy now
24 Apr 2014 accounts Annual Accounts 22 Buy now
06 Jan 2014 annual-return Annual Return 5 Buy now
06 Aug 2013 capital Return of purchase of own shares 3 Buy now
05 Aug 2013 officers Termination of appointment of director (Julie Lancaster) 1 Buy now
05 Aug 2013 officers Change of particulars for director (Julie Lancaster) 2 Buy now
05 Aug 2013 officers Change of particulars for director (Julie Lancaster) 2 Buy now
25 Jul 2013 incorporation Memorandum Articles 15 Buy now
25 Jul 2013 resolution Resolution 1 Buy now
25 Jul 2013 capital Notice of cancellation of shares 4 Buy now
25 Jul 2013 resolution Resolution 6 Buy now
30 Apr 2013 accounts Annual Accounts 5 Buy now
20 Dec 2012 annual-return Annual Return 6 Buy now
10 Apr 2012 accounts Annual Accounts 5 Buy now
19 Dec 2011 annual-return Annual Return 6 Buy now
14 Mar 2011 accounts Annual Accounts 6 Buy now
07 Jan 2011 annual-return Annual Return 6 Buy now
16 Mar 2010 accounts Annual Accounts 6 Buy now
11 Jan 2010 annual-return Annual Return 5 Buy now
11 Jan 2010 officers Change of particulars for corporate secretary (Twp (Company Secretary) Limited) 2 Buy now
11 Jan 2010 officers Change of particulars for director (Aaron Christopher Harte) 2 Buy now
11 Jan 2010 officers Change of particulars for director (Mark St John Paget) 2 Buy now
11 Jan 2010 officers Change of particulars for director (Julie Lancaster) 2 Buy now
23 Mar 2009 accounts Annual Accounts 6 Buy now
07 Jan 2009 annual-return Return made up to 13/12/08; full list of members 4 Buy now
20 Mar 2008 miscellaneous Statement Of Affairs 16 Buy now
20 Mar 2008 capital Ad 11/03/08\gbp si 107562@1=107562\gbp ic 1/107563\ 2 Buy now
20 Mar 2008 capital Nc inc already adjusted 11/03/08 2 Buy now
20 Mar 2008 resolution Resolution 17 Buy now
06 Mar 2008 officers Appointment terminate, director twp (directors) LIMITED logged form 1 Buy now
06 Mar 2008 officers Appointment terminated director twp (directors) LIMITED 1 Buy now
06 Mar 2008 officers Director appointed julie lancaster logged form 1 Buy now
06 Mar 2008 officers Director appointed mark st john paget logged form 1 Buy now
06 Mar 2008 officers Director appointed aaron harte logged form 1 Buy now
06 Mar 2008 officers Director appointed julie lancaster 1 Buy now
06 Mar 2008 officers Director appointed mark st john paget 1 Buy now
06 Mar 2008 officers Director appointed aaron harte 1 Buy now
31 Jan 2008 incorporation Memorandum Articles 14 Buy now
28 Jan 2008 change-of-name Certificate Change Of Name Company 2 Buy now
13 Dec 2007 incorporation Incorporation Company 20 Buy now