WK CREMATORIA LIMITED

Company number 07379713

Date	Type	Description	View / Download
07 Oct 2019	CS01	Confirmation statement made on 17 September 2019 with no updates	(3 pages)
07 Oct 2019	PSC05	Change of details for Westerleigh Group Holdings Ltd as a person with significant control on 1 October 2018	(2 pages)
12 Apr 2019	MR04	Satisfaction of charge 4 in full	(1 page)
11 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
31 Jan 2019	MA	Memorandum and Articles of Association	(44 pages)
31 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
30 Jan 2019	MR01	Registration of charge 073797130005, created on 24 January 2019	(66 pages)
17 Dec 2018	AP01	Appointment of Mr Ian David Mcardle as a director on 7 December 2018	(2 pages)
17 Dec 2018	TM01	Termination of appointment of Richard David Evans as a director on 4 December 2018	(1 page)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
27 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	(3 pages)
27 Jul 2018	TM01	Termination of appointment of Stephen John Bucknell as a director on 1 July 2018	(1 page)
25 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with updates	(4 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
14 Mar 2017	AP03	Appointment of Mr Dafydd Rhys John as a secretary on 28 February 2017	(2 pages)
23 Feb 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
23 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ 19/12/2016	(1 page)
16 Feb 2017	SH01	Statement of capital following an allotment of shares on 19 December 2016 GBP 801.10	(8 pages)
11 Feb 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
11 Feb 2017	SH08	Change of share class name or designation	(1 page)
26 Jan 2017	AP01	Appointment of Mr Stephen John Bucknell as a director on 19 December 2016	(2 pages)
26 Jan 2017	CH01	Director's details changed for Mr Dafydd Rhys John on 1 December 2016	(2 pages)
12 Jan 2017	TM01	Termination of appointment of Alison Nicola Whitehead as a director on 19 December 2016	(1 page)
12 Jan 2017	TM02	Termination of appointment of Adrian Mark Britton as a secretary on 19 December 2016	(1 page)
12 Jan 2017	TM01	Termination of appointment of Adrian Mark Britton as a director on 19 December 2016	(1 page)