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WYCKE H LIMITED

Company number 09108426

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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)
11 Sep 2015	MR01	Registration of charge 091084260001, created on 26 August 2015	View PDF Registration of charge 091084260001, created on 26 August 2015 - link opens in a new window - 79 pages (79 pages)
11 Sep 2015	MR01	Registration of charge 091084260003, created on 26 August 2015	View PDF Registration of charge 091084260003, created on 26 August 2015 - link opens in a new window - 79 pages (79 pages)
11 Sep 2015	MR01	Registration of charge 091084260002, created on 26 August 2015	View PDF Registration of charge 091084260002, created on 26 August 2015 - link opens in a new window - 79 pages (79 pages)
14 Aug 2015	AP01	Appointment of Mr Paul Field as a director on 13 August 2015	View PDF Appointment of Mr Paul Field as a director on 13 August 2015 - link opens in a new window - 2 pages (2 pages)
28 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 200,000	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 200,000 - link opens in a new window - 4 pages (4 pages)
27 Jul 2015	CH01	Director's details changed for Mrs Sharuna Nagwaney on 27 July 2015	View PDF Director's details changed for Mrs Sharuna Nagwaney on 27 July 2015 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	TM01	Termination of appointment of Wycke C Limited as a director on 30 April 2015	View PDF Termination of appointment of Wycke C Limited as a director on 30 April 2015 - link opens in a new window - 1 page (1 page)
16 Oct 2014	AA01	Current accounting period shortened from 30 June 2015 to 28 February 2015	View PDF Current accounting period shortened from 30 June 2015 to 28 February 2015 - link opens in a new window - 3 pages (3 pages)
17 Sep 2014	SH01	Statement of capital following an allotment of shares on 26 August 2014 GBP 200,000	View PDF Statement of capital following an allotment of shares on 26 August 2014 GBP 200,000 - link opens in a new window - 4 pages (4 pages)
17 Sep 2014	TM01	Termination of appointment of Carolina Mari Canadas as a director on 2 September 2014	View PDF Termination of appointment of Carolina Mari Canadas as a director on 2 September 2014 - link opens in a new window - 2 pages (2 pages)
17 Sep 2014	AP01	Appointment of Mrs Sharuna Nagwaney as a director on 22 August 2014	View PDF Appointment of Mrs Sharuna Nagwaney as a director on 22 August 2014 - link opens in a new window - 3 pages (3 pages)
15 Jul 2014	AP02	Appointment of Wycke C Limited as a director on 7 July 2014	View PDF Appointment of Wycke C Limited as a director on 7 July 2014 - link opens in a new window - 3 pages (3 pages)
30 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-30 GBP 100	View PDF Incorporation Statement of capital on 2014-06-30 GBP 100 - link opens in a new window - 22 pages (22 pages)

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