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WCK LIMITED

Company number 07873539

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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)
05 Nov 2024	MR04	Satisfaction of charge 078735390001 in full	View PDF Satisfaction of charge 078735390001 in full - link opens in a new window - 4 pages (4 pages)
31 Oct 2024	TM01	Termination of appointment of Timothy Alfred Woodcock as a director on 29 October 2024	View PDF Termination of appointment of Timothy Alfred Woodcock as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	TM01	Termination of appointment of Ivan Raymond Woodcock as a director on 29 October 2024	View PDF Termination of appointment of Ivan Raymond Woodcock as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	TM01	Termination of appointment of Carl Alastair Woodcock as a director on 29 October 2024	View PDF Termination of appointment of Carl Alastair Woodcock as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	AP01	Appointment of Mr Robert John Hutchison as a director on 29 October 2024	View PDF Appointment of Mr Robert John Hutchison as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AP01	Appointment of Mr Major Singh Rana as a director on 29 October 2024	View PDF Appointment of Mr Major Singh Rana as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AP01	Appointment of Mr Matthew Paul Jones as a director on 29 October 2024	View PDF Appointment of Mr Matthew Paul Jones as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AP01	Appointment of Simon Paul Plant as a director on 29 October 2024	View PDF Appointment of Simon Paul Plant as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 July 2013 GBP 103	View PDF Second filing of a statement of capital following an allotment of shares on 29 July 2013 GBP 103 - link opens in a new window - 4 pages (4 pages)
05 Mar 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
04 Mar 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
04 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
04 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	SH06	Cancellation of shares. Statement of capital on 23 February 2024 GBP 3	View PDF Cancellation of shares. Statement of capital on 23 February 2024 GBP 3 - link opens in a new window - 6 pages (6 pages)
29 Feb 2024	PSC07	Cessation of Timothy Alfred Woodcock as a person with significant control on 23 February 2024	View PDF Cessation of Timothy Alfred Woodcock as a person with significant control on 23 February 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	PSC07	Cessation of Ivan Raymond Woodcock as a person with significant control on 23 February 2024	View PDF Cessation of Ivan Raymond Woodcock as a person with significant control on 23 February 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	PSC07	Cessation of Carl Alastair Woodcock as a person with significant control on 23 February 2024	View PDF Cessation of Carl Alastair Woodcock as a person with significant control on 23 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	PSC02	Notification of Yew Tree Dairy Holdings Limited as a person with significant control on 23 February 2024	View PDF Notification of Yew Tree Dairy Holdings Limited as a person with significant control on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	View PDF Confirmation statement made on 7 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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WCK LIMITED

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