- Company Overview for WGC LTD (01163829)
- Filing history for WGC LTD (01163829)
- People for WGC LTD (01163829)
- Charges for WGC LTD (01163829)
- Registers for WGC LTD (01163829)
- More for WGC LTD (01163829)
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) |
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29 Aug 2024 | MR04 | Satisfaction of charge 011638290021 in full | |
13 May 2024 | AA | Full accounts made up to 30 September 2023 | |
06 Mar 2024 | CS01 | Confirmation statement made on 31 January 2024 with no updates | |
03 Oct 2023 | AP01 | Appointment of Mr Thomas Shaun Coppin as a director on 1 October 2023 | |
30 Aug 2023 | AP03 | Appointment of Mrs Melanie Anne Troiano as a secretary on 30 August 2023 | |
30 Aug 2023 | TM02 | Termination of appointment of Martin Joe Birch as a secretary on 30 August 2023 | |
13 May 2023 | AA | Full accounts made up to 30 September 2022 | |
04 May 2023 | AD02 | Register inspection address has been changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England to The Mills Canal Street Derby DE1 2RJ | |
01 Feb 2023 | PSC07 | Cessation of Martin Joe Birch as a person with significant control on 30 September 2022 | |
01 Feb 2023 | PSC02 | Notification of W.G.C. Investments Ltd as a person with significant control on 30 September 2022 | |
31 Jan 2023 | CS01 | Confirmation statement made on 31 January 2023 with updates | |
31 Jan 2023 | PSC01 | Notification of Martin Joe Birch as a person with significant control on 30 September 2022 | |
31 Jan 2023 | PSC07 | Cessation of Warren Anthony Roy Martin as a person with significant control on 30 September 2022 | |
24 Jan 2023 | TM01 | Termination of appointment of Warren Anthony Roy Martin as a director on 30 September 2022 | |
07 Nov 2022 | RESOLUTIONS |
Resolutions
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07 Nov 2022 | SH06 |
Cancellation of shares. Statement of capital on 31 August 2022
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01 Nov 2022 | SH03 | Purchase of own shares. | |
06 Oct 2022 | MR01 | Registration of charge 011638290025, created on 5 October 2022 | |
03 Oct 2022 | MR01 | Registration of charge 011638290024, created on 30 September 2022 | |
22 Sep 2022 | AA | Full accounts made up to 30 September 2021 | |
14 Sep 2022 | MR04 | Satisfaction of charge 011638290022 in full | |
09 Jun 2022 | SH06 |
Cancellation of shares. Statement of capital on 8 April 2022
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09 Jun 2022 | SH06 |
Cancellation of shares. Statement of capital on 31 March 2022
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09 Jun 2022 | SH03 |
Purchase of own shares.
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09 Jun 2022 | SH03 |
Purchase of own shares.
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