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WCIB HOLDINGS LIMITED

Company number 06268827

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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)
08 May 2018 AP01 Appointment of Mr Philip Wall as a director on 13 April 2018
08 May 2018 PSC02 Notification of Wcib (2018) Limited as a person with significant control on 13 April 2018
08 May 2018 PSC07 Cessation of Michael Paul Whittle as a person with significant control on 13 April 2018
08 May 2018 PSC07 Cessation of Martin Bellamy as a person with significant control on 13 April 2018
24 Aug 2017 AA Accounts for a small company made up to 28 February 2017
11 Jul 2017 CS01 Confirmation statement made on 5 June 2017 with updates
11 Jul 2017 PSC01 Notification of Michael Paul Whittle as a person with significant control on 6 April 2016
11 Jul 2017 PSC01 Notification of Martin Bellamy as a person with significant control on 6 April 2016
08 Jun 2017 AD03 Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
08 Jun 2017 AD02 Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
06 Jun 2017 SH10 Particulars of variation of rights attached to shares
04 Jun 2017 SH08 Change of share class name or designation
01 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2016 AA Accounts for a small company made up to 29 February 2016
15 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,000
10 Nov 2015 AA Accounts for a small company made up to 28 February 2015
26 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1,000
12 Aug 2014 AA Accounts for a small company made up to 28 February 2014
20 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1,000
13 Sep 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
13 Aug 2013 AA Accounts for a small company made up to 28 February 2013
15 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
26 Mar 2012 AA Accounts for a small company made up to 29 February 2012
20 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
20 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association