THE WCD GROUP LIMITED

Company number 05072220

Date	Type	Description	View / Download
08 Oct 2024	PSC05	Change of details for The Wcd Group Holdings Limited as a person with significant control on 7 October 2024	(2 pages)
08 Oct 2024	AD01	Registered office address changed from Angel House Shaw Road Wolverhampton WV10 9LE England to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 8 October 2024	(1 page)
20 Jun 2024	TM01	Termination of appointment of Mark Cross as a director on 19 June 2024	(1 page)
29 May 2024	AD03	Register(s) moved to registered inspection location Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD	(1 page)
29 May 2024	AD02	Register inspection address has been changed to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD	(1 page)
22 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with updates	(5 pages)
15 Nov 2023	SH19	Statement of capital on 15 November 2023 GBP 1	(3 pages)
15 Nov 2023	SH20	Statement by Directors	(1 page)
15 Nov 2023	CAP-SS	Solvency Statement dated 06/11/23	(2 pages)
15 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 06/11/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Sep 2023	AA	Audited abridged accounts made up to 31 December 2022	(10 pages) Download iXBRL
10 May 2023	AP01	Appointment of Mr Mark Cross as a director on 15 January 2022	(2 pages)
26 Apr 2023	MA	Memorandum and Articles of Association	(10 pages)
18 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
05 Apr 2023	MR01	Registration of charge 050722200006, created on 28 March 2023	(23 pages)
23 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	(3 pages)
06 Mar 2023	TM01	Termination of appointment of Frederick Kenyon Cairns Palmer as a director on 15 January 2023	(1 page)
06 Mar 2023	TM01	Termination of appointment of Peter Neil Glanville as a director on 15 January 2023	(1 page)
20 Feb 2023	PSC05	Change of details for The Wcd Group Holdings Limited as a person with significant control on 29 March 2021	(2 pages)
02 Feb 2023	TM01	Termination of appointment of Gregory Philip Pritchett as a director on 25 January 2023	(1 page)
16 Dec 2022	AP01	Appointment of Mr Jamie Christian Kent as a director on 1 November 2022	(2 pages)
10 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(115 pages)
10 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
10 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
06 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(12 pages)