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WGC LTD

Company number 01163829

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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)
01 Jun 2022	MR04	Satisfaction of charge 011638290019 in full	View PDF Satisfaction of charge 011638290019 in full - link opens in a new window - 1 page (1 page)
10 May 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
10 May 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
09 May 2022	SH06	Cancellation of shares. Statement of capital on 11 January 2022 GBP 3,620	View PDF Cancellation of shares. Statement of capital on 11 January 2022 GBP 3,620 - link opens in a new window - 4 pages (4 pages)
09 May 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
04 May 2022	MR04	Satisfaction of charge 011638290017 in full	View PDF Satisfaction of charge 011638290017 in full - link opens in a new window - 1 page (1 page)
04 May 2022	MR04	Satisfaction of charge 011638290018 in full	View PDF Satisfaction of charge 011638290018 in full - link opens in a new window - 1 page (1 page)
04 May 2022	MR04	Satisfaction of charge 011638290020 in full	View PDF Satisfaction of charge 011638290020 in full - link opens in a new window - 1 page (1 page)
04 May 2022	MR04	Satisfaction of charge 011638290015 in full	View PDF Satisfaction of charge 011638290015 in full - link opens in a new window - 1 page (1 page)
04 May 2022	MR04	Satisfaction of charge 011638290016 in full	View PDF Satisfaction of charge 011638290016 in full - link opens in a new window - 1 page (1 page)
29 Apr 2022	MR01	Registration of charge 011638290023, created on 25 April 2022	View PDF Registration of charge 011638290023, created on 25 April 2022 - link opens in a new window - 9 pages (9 pages)
28 Apr 2022	MR01	Registration of charge 011638290022, created on 25 April 2022	View PDF Registration of charge 011638290022, created on 25 April 2022 - link opens in a new window - 7 pages (7 pages)
12 Apr 2022	MR01	Registration of charge 011638290021, created on 30 March 2022	View PDF Registration of charge 011638290021, created on 30 March 2022 - link opens in a new window - 4 pages (4 pages)
06 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with updates	View PDF Confirmation statement made on 6 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2022	CH01	Director's details changed for Mrs Melanie Anne Troiano on 16 February 2022	View PDF Director's details changed for Mrs Melanie Anne Troiano on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	SH19	Statement of capital on 30 June 2021 GBP 3,655	View PDF Statement of capital on 30 June 2021 GBP 3,655 - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Jun 2021	CAP-SS	Solvency Statement dated 17/06/21	View PDF Solvency Statement dated 17/06/21 - link opens in a new window - 1 page (1 page)
28 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Jun 2021	SH01	Statement of capital following an allotment of shares on 17 June 2021 GBP 303,655	View PDF Statement of capital following an allotment of shares on 17 June 2021 GBP 303,655 - link opens in a new window - 4 pages (4 pages)
16 Apr 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 28 pages (28 pages)
06 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with no updates	View PDF Confirmation statement made on 6 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	MR01	Registration of charge 011638290020, created on 11 February 2021	View PDF Registration of charge 011638290020, created on 11 February 2021 - link opens in a new window - 9 pages (9 pages)
11 Feb 2021	MR01	Registration of charge 011638290019, created on 11 February 2021	View PDF Registration of charge 011638290019, created on 11 February 2021 - link opens in a new window - 6 pages (6 pages)
19 May 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 33 pages (33 pages)

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