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WICASTR LIMITED

Company number 08535137

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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)
22 Sep 2015	AD01	Registered office address changed from St James House 13 Kensington Square London W8 5HD to 31-33 High Holborn London WC1V 6AX on 22 September 2015	View PDF Registered office address changed from St James House 13 Kensington Square London W8 5HD to 31-33 High Holborn London WC1V 6AX on 22 September 2015 - link opens in a new window - 1 page (1 page)
02 Jul 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 119.6021	View PDF Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 119.6021 - link opens in a new window - 8 pages (8 pages)
13 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 3 pages (3 pages)
18 Mar 2015	AP01	Appointment of Yervand Sarkisyan as a director on 24 December 2014	View PDF Appointment of Yervand Sarkisyan as a director on 24 December 2014 - link opens in a new window - 2 pages (2 pages)
17 Feb 2015	AA01	Previous accounting period extended from 31 May 2014 to 31 July 2014	View PDF Previous accounting period extended from 31 May 2014 to 31 July 2014 - link opens in a new window - 1 page (1 page)
27 Jan 2015	SH01	Statement of capital following an allotment of shares on 24 December 2014 GBP 119.5955 ANNOTATION Clarification a second filed SH01 was registered on 12/04/2018.	View PDF Statement of capital following an allotment of shares on 24 December 2014 GBP 119.5955 ANNOTATION Clarification a second filed SH01 was registered on 12/04/2018. - link opens in a new window - 6 pages (6 pages)
27 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 45 pages (45 pages)
27 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
27 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 September 2014 GBP 107.14	View PDF Statement of capital following an allotment of shares on 19 September 2014 GBP 107.14 - link opens in a new window - 4 pages (4 pages)
09 Jul 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 106	View PDF Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 106 - link opens in a new window - 5 pages (5 pages)
01 Jul 2014	AP04	Appointment of Goodwille Limited as a secretary	View PDF Appointment of Goodwille Limited as a secretary - link opens in a new window - 2 pages (2 pages)
23 Jun 2014	AD01	Registered office address changed from 67 High Street Chobham Woking Surrey GU24 8AF United Kingdom on 23 June 2014	View PDF Registered office address changed from 67 High Street Chobham Woking Surrey GU24 8AF United Kingdom on 23 June 2014 - link opens in a new window - 1 page (1 page)
08 Jun 2014	SH01	Statement of capital following an allotment of shares on 1 July 2013 GBP 106	View PDF Statement of capital following an allotment of shares on 1 July 2013 GBP 106 - link opens in a new window - 3 pages (3 pages)
17 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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