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WCEC GROUP LIMITED

Company number 08979575

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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 Jul 2016	TM01	Termination of appointment of Jason Ainsworth as a director on 7 July 2016	View PDF Termination of appointment of Jason Ainsworth as a director on 7 July 2016 - link opens in a new window - 1 page (1 page)
07 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1,000	View PDF Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
02 Feb 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Dec 2015	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 - 34 pages (34 pages)
27 Apr 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Apr 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Apr 2015	AA	Full accounts made up to 30 November 2014	View PDF Full accounts made up to 30 November 2014 - link opens in a new window - 23 pages (23 pages)
14 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1,000	View PDF Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
14 Apr 2015	AA01	Previous accounting period shortened from 30 April 2015 to 30 November 2014	View PDF Previous accounting period shortened from 30 April 2015 to 30 November 2014 - link opens in a new window - 3 pages (3 pages)
22 Aug 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 30 June 2014 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
12 Aug 2014	AP01	Appointment of David Savage as a director on 30 June 2014	View PDF Appointment of David Savage as a director on 30 June 2014 - link opens in a new window - 3 pages (3 pages)
12 Aug 2014	AP01	Appointment of Jason Ainsworth as a director on 30 June 2014	View PDF Appointment of Jason Ainsworth as a director on 30 June 2014 - link opens in a new window - 3 pages (3 pages)
12 Aug 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 34 pages (34 pages)
02 Jul 2014	MR01	Registration of charge 089795750001, created on 30 June 2014	View PDF Registration of charge 089795750001, created on 30 June 2014 - link opens in a new window - 5 pages (5 pages)
04 Apr 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) ANNOTATION Part Rectified Directors date of birth was removed from the IN01 on 27/06/18 as it was factually inaccurate.	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) ANNOTATION Part Rectified Directors date of birth was removed from the IN01 on 27/06/18 as it was factually inaccurate. - link opens in a new window - 31 pages (31 pages)

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