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WTUK LIMITED

Company number 08261731

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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 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
25 Sep 2024	SH01	Statement of capital following an allotment of shares on 18 September 2024 GBP 31,124	View PDF Statement of capital following an allotment of shares on 18 September 2024 GBP 31,124 - link opens in a new window - 3 pages (3 pages)
15 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
15 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 25,124	View PDF Statement of capital following an allotment of shares on 29 February 2024 GBP 25,124 - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 24,124	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 24,124 - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 22,124	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 22,124 - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	PSC04	Change of details for Mr Jack Horton as a person with significant control on 10 May 2023	View PDF Change of details for Mr Jack Horton as a person with significant control on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 October 2023 GBP 19,364	View PDF Statement of capital following an allotment of shares on 30 October 2023 GBP 19,364 - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with updates	View PDF Confirmation statement made on 2 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 October 2023 GBP 17,004	View PDF Second filing of a statement of capital following an allotment of shares on 25 October 2023 GBP 17,004 - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	SH01	Statement of capital following an allotment of shares on 25 October 2023 GBP 12,504 ANNOTATION Clarification a second filed SH01 was registered on 02/11/2023.	View PDF Statement of capital following an allotment of shares on 25 October 2023 GBP 12,504 ANNOTATION Clarification a second filed SH01 was registered on 02/11/2023. - link opens in a new window - 4 pages (4 pages)
24 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 June 2023 GBP 12,004	View PDF Second filing of a statement of capital following an allotment of shares on 30 June 2023 GBP 12,004 - link opens in a new window - 4 pages (4 pages)
19 Oct 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 12,004	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 12,004 - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
11 Aug 2023	AD01	Registered office address changed from Chesterfield House 1 Station Street Bingham Nottingham NG13 8AQ England to The Landmark Tudor Square West Bridgford Nottingham NG2 6BT on 11 August 2023	View PDF Registered office address changed from Chesterfield House 1 Station Street Bingham Nottingham NG13 8AQ England to The Landmark Tudor Square West Bridgford Nottingham NG2 6BT on 11 August 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 1,076,254 ANNOTATION Clarification a second filed SH01 was registered on 24/10/2023	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 1,076,254 ANNOTATION Clarification a second filed SH01 was registered on 24/10/2023 - link opens in a new window - 4 pages (4 pages)
16 Jun 2023	SH01	Statement of capital following an allotment of shares on 2 November 2012 GBP 1,254	View PDF Statement of capital following an allotment of shares on 2 November 2012 GBP 1,254 - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 2 November 2022	View PDF Second filing of Confirmation Statement dated 2 November 2022 - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	PSC04	Change of details for Mr Jack Horton as a person with significant control on 10 May 2023	View PDF Change of details for Mr Jack Horton as a person with significant control on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	PSC07	Cessation of Prestige Smarteam (Bvi) Limited as a person with significant control on 10 May 2023	View PDF Cessation of Prestige Smarteam (Bvi) Limited as a person with significant control on 10 May 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	TM01	Termination of appointment of Ka Hing Chan as a director on 9 May 2023	View PDF Termination of appointment of Ka Hing Chan as a director on 9 May 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	CS01	02/11/22 Statement of Capital gbp 1254 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/06/2023	View PDF 02/11/22 Statement of Capital gbp 1254 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/06/2023 - link opens in a new window - 6 pages (6 pages)
22 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Sep 2022	AP01	Appointment of Mr Ka Hing Chan as a director on 16 September 2022	View PDF Appointment of Mr Ka Hing Chan as a director on 16 September 2022 - link opens in a new window - 2 pages (2 pages)

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WTUK LIMITED

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