WRAPIDITY LIMITED
Company number 09425243 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 19 Mar 2019 | ALTER ARTICLES 28/02/2019 | View document |
| 19 Mar 2019 | ARTICLES OF ASSOCIATION | View document |
| 1 Mar 2019 | DIRECTOR APPOINTED MR MARTIN DAVID HERNANDEZ | View document |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES | View document |
| 12 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR JORN LYSEGGEN / 12/02/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORN LYSEGGEN | View document |
| 4 Sep 2018 | CESSATION OF MELTWATER HOLDING BV AS A PSC | View document |
| 31 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES | View document |
| 22 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY GORDON GARDNER HARRIS | View document |
| 30 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 | View document |
| 11 Aug 2017 | CURRSHO FROM 28/02/2018 TO 31/12/2017 | View document |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | View document |
| 4 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 1 Nov 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM | View document |
| 5 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR TIM FURCHE | View document |
| 5 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY GIORGIO ORSI | View document |
| 5 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR LEON SHPILSKY | View document |
| 5 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORG GOTTLOB | View document |
| 5 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY GIOVANNI GRASSO | View document |
| 3 Oct 2016 | DIRECTOR APPOINTED JØRN LYSEGGEN | View document |
| 29 Sep 2016 | SECRETARY APPOINTED GORDON GARDNER HARRIS | View document |
| 14 Sep 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Sep 2016 | ALTER ARTICLES 25/07/2016 | View document |
| 14 Sep 2016 | 23/08/16 STATEMENT OF CAPITAL GBP 896.90 | View document |
| 14 Sep 2016 | 23/08/16 STATEMENT OF CAPITAL GBP 896.9 | View document |
| 14 Sep 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 14 Sep 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 16 Feb 2016 | Annual return made up to 5 February 2016 with full list of shareholders | View document |
| 30 Apr 2015 | SECRETARY APPOINTED GIORGIO ORSI | View document |
| 30 Apr 2015 | SECRETARY APPOINTED GIOVANNI GRASSO | View document |
| 20 Mar 2015 | ADOPT ARTICLES 06/02/2015 | View document |
| 6 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY | View document |
| 6 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED | View document |
| 6 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED | View document |
| 6 Feb 2015 | DIRECTOR APPOINTED GEORG GOTTLOB | View document |
| 6 Feb 2015 | DIRECTOR APPOINTED LEON SHPILSKY | View document |
| 6 Feb 2015 | DIRECTOR APPOINTED TIM FURCHE | View document |
| 5 Feb 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |