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WONDERFIELD GROUP LIMITED
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WONDERFIELD GROUP LIMITED: Filings

    • Overview

    Company NameWONDERFIELD GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09846773
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WONDERFIELD GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Apr 17, 2026

    • Capital: GBP 7,891,434
    		3 pagesSH01

    Group of companies' accounts made up to Mar 31, 2025

    		57 pagesAA

    Appointment of Mr Willem Hendrik Human as a director on Feb 28, 2026

    		2 pagesAP01

    Appointment of Mr Anastasios Hatzipetrou as a director on Feb 28, 2026

    		2 pagesAP01

    Termination of appointment of Timothy Mark Everitt as a director on Dec 15, 2025

    		1 pagesTM01

    Termination of appointment of Richard Hodgson as a director on Dec 15, 2025

    		1 pagesTM01

    Confirmation statement made on Oct 27, 2025 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    		60 pagesAA

    Second filing of a statement of capital following an allotment of shares on Jan 31, 2025

    • Capital: GBP 7,891,434
    		6 pagesRP04SH01

    Current accounting period shortened from Mar 31, 2024 to Mar 30, 2024

    		1 pagesAA01

    Statement of capital on Feb 28, 2025

    • Capital: GBP 7,891,433
    		3 pagesSH19

    legacy

    		3 pagesSH20

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 28/02/2025
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Feb 10, 2025

    • Capital: GBP 7,891,438
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 31, 2025

    • Capital: GBP 7,891,435
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 31, 2025

    • Capital: GBP 7,891,434
    		4 pagesSH01
    Annotations
    DateAnnotation
    Apr 09, 2025Clarification A second filed SH01 was registered on 09/04/2025.

    Second filing of Confirmation Statement dated Oct 27, 2024

    		3 pagesRP04CS01

    Confirmation statement made on Oct 27, 2024 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jan 10, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 10/01/2025.

    Director's details changed for Mr Timothy Mark Everitt on Aug 17, 2024

    		2 pagesCH01

    Certificate of change of name

    Company name changed snowfox midco 1 LIMITED\certificate issued on 02/08/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 02, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 19, 2024

    		RES15

    Appointment of Takeshi Goto as a director on Jul 01, 2024

    		2 pagesAP01

    Appointment of Kiyohiko Niwa as a director on Jul 01, 2024

    		2 pagesAP01

    Appointment of Kazuiki Watariya as a director on Jul 01, 2024

    		2 pagesAP01

    Statement of capital following an allotment of shares on Mar 28, 2024

    • Capital: GBP 7,891,433
    		3 pagesSH01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0