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WORLDCREST LIMITED

Company number 01340417

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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)
19 Feb 2025	SH10	Particulars of variation of rights attached to shares This document is being processed and will be available in 10 days.
20 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
17 Jan 2025	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	CH01	Director's details changed for Mr Richard Dominic Foster on 22 September 2024	View PDF Director's details changed for Mr Richard Dominic Foster on 22 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	PSC04	Change of details for Mr Richard Dominic Foster as a person with significant control on 22 September 2024	View PDF Change of details for Mr Richard Dominic Foster as a person with significant control on 22 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	CH01	Director's details changed for Mr Timothy Justin Foster on 22 September 2024	View PDF Director's details changed for Mr Timothy Justin Foster on 22 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	PSC04	Change of details for Mr Richard Dominic Foster as a person with significant control on 22 September 2024	View PDF Change of details for Mr Richard Dominic Foster as a person with significant control on 22 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	PSC01	Notification of Timothy Justin Foster as a person with significant control on 18 September 2024	View PDF Notification of Timothy Justin Foster as a person with significant control on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	AD01	Registered office address changed from The Coach House the Grange Hartford Northwich Cheshire CW8 1QH to 33 Ash Hayes Road Nailsea Bristol BS48 2LP on 19 November 2024	View PDF Registered office address changed from The Coach House the Grange Hartford Northwich Cheshire CW8 1QH to 33 Ash Hayes Road Nailsea Bristol BS48 2LP on 19 November 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 23 January 2024	View PDF Second filing of Confirmation Statement dated 23 January 2024 - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
28 Feb 2024	CS01	Confirmation statement made on 23 January 2024 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 17/09/2024.	View PDF Confirmation statement made on 23 January 2024 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 17/09/2024. - link opens in a new window - 7 pages (7 pages)
26 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
22 Feb 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 1 page (1 page)
07 Feb 2024	PSC01	Notification of Richard Dominic Foster as a person with significant control on 23 January 2024	View PDF Notification of Richard Dominic Foster as a person with significant control on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	CH01	Director's details changed for Mr Richard Dominic Foster on 7 February 2024	View PDF Director's details changed for Mr Richard Dominic Foster on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	PSC07	Cessation of Kw Foster Will Trust as a person with significant control on 23 January 2024	View PDF Cessation of Kw Foster Will Trust as a person with significant control on 23 January 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	PSC07	Cessation of 1987 Kw Foster Grandchildrens Settlement as a person with significant control on 23 January 2024	View PDF Cessation of 1987 Kw Foster Grandchildrens Settlement as a person with significant control on 23 January 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Jul 2023	AP01	Appointment of Mr William Nico Foster as a director on 29 June 2023	View PDF Appointment of Mr William Nico Foster as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	AP01	Appointment of Miss Alice Denny Foster as a director on 29 June 2023	View PDF Appointment of Miss Alice Denny Foster as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	TM01	Termination of appointment of Andrew Kevin Foster as a director on 20 March 2023	View PDF Termination of appointment of Andrew Kevin Foster as a director on 20 March 2023 - link opens in a new window - 1 page (1 page)

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WORLDCREST LIMITED

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