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WRS TOPCO LIMITED

Company number 08492576

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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 Sep 2016 AD01 Registered office address changed from Unit C401 Westfield London Ariel Way London W12 7FD to Hythe House 200 Shepherds Bush Road London W6 7NL on 8 September 2016
15 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
11 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 7,992.1202
19 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2015 SH01 Statement of capital following an allotment of shares on 23 October 2015
  • GBP 6,477.1204
16 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
29 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 6,477.1202
09 Jan 2015 AP01 Appointment of Mr Bojan Ivanovic as a director on 2 January 2015
08 Jan 2015 TM01 Termination of appointment of John Herbert Arthur James Armstrong as a director on 31 December 2014
08 Oct 2014 AA Full accounts made up to 31 December 2013
08 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 4,914.6204
25 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 4,914.62
27 Feb 2014 AA01 Previous accounting period shortened from 30 September 2014 to 31 December 2013
25 Feb 2014 CH01 Director's details changed for Lord John Herbert Arthur James Armstrong on 1 May 2013
20 Jun 2013 SH01 Statement of capital following an allotment of shares on 6 June 2013
  • GBP 4,671.3454
20 Jun 2013 AD01 Registered office address changed from 10 Norwich Street London EC4A 1BD on 20 June 2013
20 Jun 2013 AP03 Appointment of Benjamin Bresler as a secretary
04 Jun 2013 SH01 Statement of capital following an allotment of shares on 14 May 2013
  • GBP 4,588.8204
22 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
21 May 2013 AP01 Appointment of Lord John Herbert Arthur James Armstrong as a director
21 May 2013 AP01 Appointment of Boris Zoran Ivanovic as a director
21 May 2013 AP01 Appointment of Mrs Dana Rachel Pressman Tobak as a director
21 May 2013 AP01 Appointment of Bruno Ducharme as a director
21 May 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 4,523.8204
21 May 2013 SH08 Change of share class name or designation