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WETHERBY WALL SYSTEMS LIMITED

Company number 03621726

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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)
14 Jun 2021 SH06 Cancellation of shares. Statement of capital on 17 May 2021
  • GBP 72,800
03 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2021 MA Memorandum and Articles of Association
10 May 2021 AA Full accounts made up to 31 October 2020
08 Jan 2021 CH01 Director's details changed for Mr Steven John Smith on 8 January 2021
19 Oct 2020 AA Full accounts made up to 31 October 2019
03 Sep 2020 CS01 Confirmation statement made on 20 August 2020 with no updates
03 Apr 2020 SH10 Particulars of variation of rights attached to shares
12 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Jan 2020 SH08 Change of share class name or designation
27 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with updates
18 Jun 2019 SH03 Purchase of own shares.
13 Jun 2019 SH10 Particulars of variation of rights attached to shares
30 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 May 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 May 2019 SH06 Cancellation of shares. Statement of capital on 30 April 2019
  • GBP 77,300
30 May 2019 SH08 Change of share class name or designation
08 Mar 2019 AA Full accounts made up to 31 October 2018
31 Jan 2019 AP01 Appointment of Joseph Ragdale as a director on 30 January 2019
31 Jan 2019 AP01 Appointment of John Michael Armstrong as a director on 30 January 2019
07 Dec 2018 MR01 Registration of charge 036217260009, created on 29 November 2018
28 Aug 2018 MR04 Satisfaction of charge 2 in full
28 Aug 2018 MR04 Satisfaction of charge 5 in full
28 Aug 2018 MR04 Satisfaction of charge 6 in full
28 Aug 2018 MR04 Satisfaction of charge 8 in full