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WB CO (1402) LIMITED

Company number 06048687

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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)
07 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with no updates	View PDF Confirmation statement made on 7 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2018	PSC02	Notification of Aes Arena Event Services Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Aes Arena Event Services Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	PSC07	Cessation of Aes Arena Event Services Group Holdings Ltd as a person with significant control on 6 April 2016	View PDF Cessation of Aes Arena Event Services Group Holdings Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
02 Nov 2018	MR01	Registration of charge 060486870005, created on 18 October 2018	View PDF Registration of charge 060486870005, created on 18 October 2018 - link opens in a new window - 54 pages (54 pages)
01 Nov 2018	MR04	Satisfaction of charge 060486870004 in full	View PDF Satisfaction of charge 060486870004 in full - link opens in a new window - 4 pages (4 pages)
29 Oct 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
29 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ The documents 17/10/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ The documents 17/10/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
06 Oct 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
24 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	View PDF Confirmation statement made on 11 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
02 Aug 2017	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 - 12 pages (12 pages)
02 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Diivdend pay £15000000 07/07/2017	View PDF Resolutions RES13 ‐ Diivdend pay £15000000 07/07/2017 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	TM01	Termination of appointment of David John Withey as a director on 7 July 2017	View PDF Termination of appointment of David John Withey as a director on 7 July 2017 - link opens in a new window - 1 page (1 page)
10 Jul 2017	TM01	Termination of appointment of Grahame Allan Muir as a director on 7 July 2017	View PDF Termination of appointment of Grahame Allan Muir as a director on 7 July 2017 - link opens in a new window - 1 page (1 page)
10 Jul 2017	TM01	Termination of appointment of Christopher James Piggott as a director on 7 July 2017	View PDF Termination of appointment of Christopher James Piggott as a director on 7 July 2017 - link opens in a new window - 1 page (1 page)
07 Jul 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Jul 2017	SH19	Statement of capital on 7 July 2017 GBP 283,474.43	View PDF Statement of capital on 7 July 2017 GBP 283,474.43 - link opens in a new window - 3 pages (3 pages)
07 Jul 2017	CAP-SS	Solvency Statement dated 07/07/17	View PDF Solvency Statement dated 07/07/17 - link opens in a new window - 1 page (1 page)
07 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 07/07/2017	View PDF Resolutions RES13 ‐ Cancellation of the share premium account 07/07/2017 - link opens in a new window - 2 pages (2 pages)
24 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	View PDF Confirmation statement made on 11 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2017	TM02	Termination of appointment of David Michael Seaman as a secretary on 24 January 2017	View PDF Termination of appointment of David Michael Seaman as a secretary on 24 January 2017 - link opens in a new window - 1 page (1 page)
24 Jan 2017	TM01	Termination of appointment of David Michael Seaman as a director on 24 January 2017	View PDF Termination of appointment of David Michael Seaman as a director on 24 January 2017 - link opens in a new window - 1 page (1 page)
24 Jan 2017	CH03	Secretary's details changed for Mr David Michael Seaman on 20 January 2017	View PDF Secretary's details changed for Mr David Michael Seaman on 20 January 2017 - link opens in a new window - 1 page (1 page)
24 Jan 2017	CH01	Director's details changed for Mr David Michael Seaman on 20 January 2017	View PDF Director's details changed for Mr David Michael Seaman on 20 January 2017 - link opens in a new window - 2 pages (2 pages)

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