WYCKE H LIMITED

Company number 09108426

Date	Type	Description	View / Download
01 Jul 2020	TM02	Termination of appointment of David Ladley as a secretary on 30 June 2019	(1 page)
06 May 2020	AA	Group of companies' accounts made up to 31 August 2019	(40 pages)
27 Apr 2020	MR04	Satisfaction of charge 091084260004 in full	(1 page)
02 Apr 2020	MR04	Satisfaction of charge 091084260005 in full	(4 pages)
03 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with updates	(4 pages)
27 Jun 2019	AA	Group of companies' accounts made up to 31 August 2018	(35 pages)
17 Jan 2019	CH01	Director's details changed for Mr David Ladley on 17 January 2019	(2 pages)
17 Jan 2019	CH03	Secretary's details changed for Mr David Ladley on 17 January 2019	(1 page)
11 Oct 2018	AA	Group of companies' accounts made up to 31 August 2017	(33 pages)
02 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
01 May 2018	AP03	Appointment of Mr David Ladley as a secretary on 1 May 2018	(2 pages)
13 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ The wycke h LIMITED emi share option plan approved and adopted 20/10/2017 RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
24 Aug 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(4 pages)
15 Mar 2017	AA	Group of companies' accounts made up to 31 August 2016	(37 pages)
22 Nov 2016	MR04	Satisfaction of charge 091084260003 in full	(1 page)
22 Nov 2016	MR04	Satisfaction of charge 091084260002 in full	(1 page)
04 Oct 2016	AP01	Appointment of Mr Peter Gerald Maber Whawell as a director on 1 April 2016	(2 pages)
04 Oct 2016	AP01	Appointment of Mr David Ladley as a director on 1 October 2016	(2 pages)
15 Sep 2016	MR01	Registration of charge 091084260005, created on 12 September 2016	(10 pages)
28 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
18 Jul 2016	MR01	Registration of charge 091084260004, created on 14 July 2016	(27 pages)
20 Apr 2016	AA01	Current accounting period extended from 28 February 2016 to 31 August 2016	(1 page)
29 Dec 2015	AD01	Registered office address changed from Kestrel Cottage Sprigs Holly Lane Chinnor Oxon OX39 4BU to C/O Unit C Nigel Court Ward Road Buckingham Road Industrial Estate Brackley Northants NN13 7LF on 29 December 2015	(1 page)
06 Dec 2015	AA	Group of companies' accounts made up to 28 February 2015	(32 pages)
11 Sep 2015	MR01	Registration of charge 091084260001, created on 26 August 2015	(79 pages)