WECAP PLC

Company number 07603259

Date	Type	Description	View / Download
23 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
10 Jun 2014	SH01	Statement of capital following an allotment of shares on 4 June 2014 GBP 34,726,376	(3 pages)
03 Apr 2014	SH01	Statement of capital following an allotment of shares on 3 April 2014 GBP 34,476,376	(3 pages)
04 Mar 2014	AP01	Appointment of Mr James Griffith Negaard as a director	(2 pages)
23 Oct 2013	AA	Group of companies' accounts made up to 30 April 2013	(44 pages)
16 Sep 2013	AUD	Auditor's resignation	(1 page)
09 Jul 2013	AR01	Annual return made up to 13 April 2013 with bulk list of shareholders	(15 pages)
30 Apr 2013	AD01	Registered office address changed from , C/O C/O Buckingham Corporate Services, 42 Welbeck Street, London, W1G 8DU, United Kingdom on 30 April 2013	(1 page)
05 Mar 2013	TM01	Termination of appointment of Francisco Fabrizi as a director	(1 page)
27 Nov 2012	SH01	Statement of capital following an allotment of shares on 27 November 2012 GBP 34,226,376	(3 pages)
13 Nov 2012	SH01	Statement of capital following an allotment of shares on 9 November 2012 GBP 30,336,376	(3 pages)
11 Oct 2012	AA	Group of companies' accounts made up to 30 April 2012	(26 pages)
31 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
24 Apr 2012	AD01	Registered office address changed from , 3 Wimpole Street, London, W1G 9SQ, United Kingdom on 24 April 2012	(1 page)
19 Apr 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(6 pages)
19 Apr 2012	CH04	Secretary's details changed for Buckingham Corporate Services Limited on 12 March 2012	(2 pages)
19 Apr 2012	CH01	Director's details changed for Mr Conrad Andrew Windham on 6 September 2011	(2 pages)
27 Mar 2012	SH01	Statement of capital following an allotment of shares on 21 February 2012 GBP 29,784	(3 pages)
06 Dec 2011	CH01	Director's details changed for Mr Conrad Andrew Windham on 17 November 2011	(2 pages)
08 Sep 2011	CH01	Director's details changed for Mr Conrad Andrew Windham on 1 July 2011	(2 pages)
02 Sep 2011	SH01	Statement of capital following an allotment of shares on 1 September 2011 GBP 245,000	(3 pages)
02 Sep 2011	SH01	Statement of capital following an allotment of shares on 16 August 2011 GBP 65,000	(3 pages)
02 Sep 2011	SH01	Statement of capital following an allotment of shares on 15 August 2011 GBP 55,000	(3 pages)
25 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(65 pages)
05 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(65 pages)