WICKHAM LABORATORIES HOLDINGS LIMITED

Company number 08906859

Date	Type	Description	View / Download
17 May 2021	MR01	Registration of charge 089068590004, created on 14 May 2021	(25 pages)
04 Mar 2021	CS01	Confirmation statement made on 21 February 2021 with updates	(4 pages)
04 Mar 2021	CS01	Confirmation statement made on 5 June 2020 with no updates	(3 pages)
18 May 2020	TM01	Termination of appointment of Peter John Paice as a director on 15 May 2020	(1 page)
12 Mar 2020	AA01	Current accounting period extended from 31 March 2020 to 30 September 2020	(1 page)
21 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	(3 pages)
21 Feb 2020	PSC07	Cessation of Joan Margaret Cartmell as a person with significant control on 13 October 2019	(1 page)
19 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(37 pages)
24 Oct 2019	AP01	Appointment of Ms Jan Elizabeth Cartmell as a director on 13 October 2019	(2 pages)
21 Oct 2019	TM01	Termination of appointment of Jan Elizabeth Cartmell as a director on 13 October 2019	(1 page)
21 Oct 2019	TM02	Termination of appointment of Joan Margaret Cartmell as a secretary on 13 October 2019	(1 page)
25 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	(3 pages)
07 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	(41 pages)
22 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	(3 pages)
18 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(38 pages)
24 Feb 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(7 pages)
30 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(39 pages)
14 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 February 2016	(22 pages)
14 Jun 2016	SH01	Statement of capital following an allotment of shares on 31 May 2016 GBP 2,822,502.00	(4 pages)
25 Feb 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 5 ANNOTATION Clarification a second filed AR01 was registered on 14/06/2016.	(9 pages)
24 Feb 2016	TM01	Termination of appointment of Peter John Paice as a director on 24 February 2016	(1 page)
24 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(28 pages)
21 Sep 2015	AP01	Appointment of Mr Peter John Paice as a director on 18 September 2015	(2 pages)
27 Aug 2015	AA	Group of companies' accounts made up to 31 March 2015	(27 pages)
05 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 February 2015	(19 pages)

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