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Wagamama Group LTD

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Reports

Full Company ReportWAGAMAMA GROUP LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 16, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

RELAYDOME LIMITED

Details

Company type Private Limited Company, Active
Company Number 03237591
Record last updated Wednesday, June 5, 2024 10:10:26 AM UTC
Official Address Waverley House 7 Noel Street West End
There are 115 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1F8GQ
Sector Activities of other holding companies n.e.c.

Charts

Visits

WAGAMAMA GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-82025-301

Searches

WAGAMAMA GROUP LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-52019-72021-102023-101

Directors

Document Type Publication date Download link
Registry Jun 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Jan 15, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 15, 2023 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry May 20, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 15, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 22, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 14, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 14, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Sep 10, 2019 Appointment of a woman Appointment of a woman
Registry Sep 6, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 24, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 24, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry May 17, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 27, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 16, 2014 Annual accounts Annual accounts
Registry Sep 10, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Sep 10, 2014 Resignation of one Director Resignation of one Director
Registry Sep 1, 2014 Annual return Annual return
Registry Aug 28, 2014 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Aug 19, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 14, 2014 Appointment of a woman Appointment of a woman
Financials Jan 13, 2014 Annual accounts Annual accounts
Registry Sep 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 2, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 12, 2013 Annual return Annual return
Registry Apr 26, 2013 Change of particulars for director Change of particulars for director
Registry Apr 25, 2013 Resignation of one Director Resignation of one Director
Registry Apr 16, 2013 Resignation of one Ceo, Retail Management and one Director (a man) Resignation of one Ceo, Retail Management and one Director (a man)
Financials Jan 7, 2013 Annual accounts Annual accounts
Registry Oct 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 17, 2012 Appointment of a man as Director and Ceo, Retail Management Appointment of a man as Director and Ceo, Retail Management
Registry Aug 23, 2012 Annual return Annual return
Registry Jul 27, 2012 Resignation of one Director Resignation of one Director
Registry Jul 12, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Jan 8, 2012 Annual accounts Annual accounts
Registry Aug 19, 2011 Annual return Annual return
Registry Aug 19, 2011 Change of particulars for director Change of particulars for director
Registry Aug 5, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 5, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 19, 2011 Resignation of one Director Resignation of one Director
Registry May 6, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 6, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 5, 2011 Particulars of a mortgage or charge 3237... Particulars of a mortgage or charge 3237...
Registry Apr 28, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 20, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 10, 2011 Annual accounts Annual accounts
Registry Aug 23, 2010 Annual return Annual return
Registry Aug 21, 2010 Change of particulars for director Change of particulars for director
Registry Aug 21, 2010 Change of particulars for director 3237... Change of particulars for director 3237...
Registry Aug 21, 2010 Change of particulars for director Change of particulars for director
Registry Aug 21, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Aug 21, 2010 Annual return Annual return
Registry Nov 2, 2009 Resignation of one Director Resignation of one Director
Registry Oct 31, 2009 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Financials Oct 29, 2009 Annual accounts Annual accounts
Financials Dec 19, 2008 Annual accounts 3237... Annual accounts 3237...
Registry Sep 22, 2008 Annual return Annual return
Registry Jul 9, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 10, 2008 Resignation of a director Resignation of a director
Registry Apr 7, 2008 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Financials Dec 17, 2007 Annual accounts Annual accounts
Registry Aug 14, 2007 Annual return Annual return
Registry Jul 25, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 23, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jul 23, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 23, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 23, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 18, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 22, 2007 Appointment of a director Appointment of a director
Registry Apr 30, 2007 Appointment of a man as Director Appointment of a man as Director
Financials Jan 9, 2007 Annual accounts Annual accounts
Registry Dec 10, 2006 Appointment of a director Appointment of a director
Registry Dec 1, 2006 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Sep 26, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 26, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 13, 2006 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Sep 13, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 11, 2006 Annual return Annual return
Registry Jul 7, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 3, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 3, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 3, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jun 29, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 12, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 12, 2006 Notice of change of directors or secretaries or in their particulars 3237... Notice of change of directors or secretaries or in their particulars 3237...
Registry Nov 28, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 19, 2005 Annual return Annual return
Registry Sep 5, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 11, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Aug 3, 2005 Annual accounts Annual accounts
Registry Jul 19, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 18, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 4, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 4, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3237... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3237...
Registry Jul 4, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jul 4, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 4, 2005 Declaration in relation to assistance for the acquisition of shares 3237... Declaration in relation to assistance for the acquisition of shares 3237...
Registry Feb 12, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge

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