WA CAPITAL LIMITED

Company number 07306402

Date	Type	Description	View / Download
15 Mar 2016	AP01	Appointment of Mr Darren Lee Wright as a director on 14 March 2016	(2 pages)
29 Jan 2016	AA01	Current accounting period shortened from 31 July 2016 to 30 June 2016	(1 page)
22 Jan 2016	AA	Accounts for a small company made up to 31 July 2015	(8 pages)
02 Sep 2015	AD01	Registered office address changed from The Old Coach House Sunnyside Bergh Apton Norwich NR15 1DD to Two Marlborough Court Watermead Business Park Syston Leicester LE7 1AD on 2 September 2015	(1 page)
23 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 120,781	(4 pages)
04 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(24 pages)
29 Jan 2015	AA	Accounts for a small company made up to 31 July 2014	(7 pages)
11 Dec 2014	SH08	Change of share class name or designation	(2 pages)
11 Dec 2014	SH01	Statement of capital following an allotment of shares on 24 November 2014 GBP 120,781.00	(6 pages)
17 Oct 2014	MR04	Satisfaction of charge 073064020002 in full	(4 pages)
18 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 100,100	(3 pages)
14 Jun 2014	MR01	Registration of charge 073064020002	(17 pages)
30 Apr 2014	AA	Accounts for a small company made up to 31 July 2013	(7 pages)
12 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	(3 pages)
12 Jul 2013	AD01	Registered office address changed from the Old Coach House Bergh Apton Norwich Norfolk NR15 1DD England on 12 July 2013	(1 page)
14 Feb 2013	AA	Accounts for a small company made up to 31 July 2012	(6 pages)
06 Sep 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 July 2012	(16 pages)
01 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
25 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 06/09/2012	(4 pages)
23 May 2012	SH19	Statement of capital on 23 May 2012 GBP 100	(4 pages)
21 May 2012	SH01	Statement of capital following an allotment of shares on 4 May 2012 GBP 100,100	(7 pages)
03 May 2012	RR06	Re-registration from a private unlimited company to a private limited company	(3 pages)
03 May 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
03 May 2012	MAR	Re-registration of Memorandum and Articles	(17 pages)
03 May 2012	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)

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