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WICKHAM LABORATORIES HOLDINGS LIMITED

Company number 08906859

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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)
02 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with updates	View PDF Confirmation statement made on 1 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2024	CH01	Director's details changed for Mr William Simon Charles Cartmell on 3 October 2023	View PDF Director's details changed for Mr William Simon Charles Cartmell on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2024	TM01	Termination of appointment of William Bamber Cartmell as a director on 27 July 2024	View PDF Termination of appointment of William Bamber Cartmell as a director on 27 July 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages)
24 Nov 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 42 pages (42 pages)
02 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with updates	View PDF Confirmation statement made on 1 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2023	CH01	Director's details changed for Ms Jan Elizabeth Cartmell on 14 September 2022	View PDF Director's details changed for Ms Jan Elizabeth Cartmell on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	PSC04	Change of details for Ms Jan Elizabeth Cartmell as a person with significant control on 14 September 2022	View PDF Change of details for Ms Jan Elizabeth Cartmell as a person with significant control on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	CH01	Director's details changed for Ms Jan Elizabeth Cartmell on 22 September 2023	View PDF Director's details changed for Ms Jan Elizabeth Cartmell on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	CH01	Director's details changed for Mrs Louise Mary Tewkesbury on 22 September 2023	View PDF Director's details changed for Mrs Louise Mary Tewkesbury on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	CH01	Director's details changed for Mr William Bamber Cartmell on 22 September 2023	View PDF Director's details changed for Mr William Bamber Cartmell on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 41 pages (41 pages)
15 Dec 2022	CS01	Confirmation statement made on 1 October 2022 with updates	View PDF Confirmation statement made on 1 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Jan 2022	SH01	Statement of capital following an allotment of shares on 25 November 2021 GBP 2,822,542	View PDF Statement of capital following an allotment of shares on 25 November 2021 GBP 2,822,542 - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with updates	View PDF Confirmation statement made on 1 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2021	PSC07	Cessation of William Bamber Cartmell as a person with significant control on 6 August 2021	View PDF Cessation of William Bamber Cartmell as a person with significant control on 6 August 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	PSC01	Notification of Louise Mary Tewkesbury as a person with significant control on 6 August 2021	View PDF Notification of Louise Mary Tewkesbury as a person with significant control on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	PSC01	Notification of William Simon Charles Cartmell as a person with significant control on 6 August 2021	View PDF Notification of William Simon Charles Cartmell as a person with significant control on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	PSC01	Notification of Jan Elizabeth Cartmell as a person with significant control on 6 August 2021	View PDF Notification of Jan Elizabeth Cartmell as a person with significant control on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	MR04	Satisfaction of charge 089068590004 in full	View PDF Satisfaction of charge 089068590004 in full - link opens in a new window - 4 pages (4 pages)
28 Jul 2021	MR04	Satisfaction of charge 089068590001 in full	View PDF Satisfaction of charge 089068590001 in full - link opens in a new window - 1 page (1 page)
28 Jul 2021	MR04	Satisfaction of charge 089068590002 in full	View PDF Satisfaction of charge 089068590002 in full - link opens in a new window - 1 page (1 page)
28 Jul 2021	MR04	Satisfaction of charge 089068590003 in full	View PDF Satisfaction of charge 089068590003 in full - link opens in a new window - 1 page (1 page)
14 Jul 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 40 pages (40 pages)

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WICKHAM LABORATORIES HOLDINGS LIMITED

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