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WYBRACT LIMITED

Company number 09118162

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Company Results (links open in a new window)
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)
12 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with updates	View PDF Confirmation statement made on 7 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2017	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 5 pages (5 pages)
10 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with no updates	View PDF Confirmation statement made on 7 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 3 pages (3 pages)
07 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	View PDF Confirmation statement made on 7 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
02 Dec 2015	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages)
08 Oct 2015	AP01	Appointment of Mr Paul Morgan as a director on 30 September 2015	View PDF Appointment of Mr Paul Morgan as a director on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	CERTNM	Company name changed otterburn redress LIMITED\certificate issued on 02/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-30	View PDF Company name changed otterburn redress LIMITED\certificate issued on 02/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-30 - link opens in a new window - 3 pages (3 pages)
01 Oct 2015	AP01	Appointment of Mr Sylvain Kenneth Van De Weyer as a director on 30 September 2015	View PDF Appointment of Mr Sylvain Kenneth Van De Weyer as a director on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	TM01	Termination of appointment of Robert William Bates Van De Weyer as a director on 30 September 2015	View PDF Termination of appointment of Robert William Bates Van De Weyer as a director on 30 September 2015 - link opens in a new window - 1 page (1 page)
21 Sep 2015	AA01	Previous accounting period extended from 1 January 2015 to 31 July 2015	View PDF Previous accounting period extended from 1 January 2015 to 31 July 2015 - link opens in a new window - 1 page (1 page)
31 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 1	View PDF Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Jul 2015	AD01	Registered office address changed from Essex House 71 Regent Street Cambridge CB2 1AB England to Essex House 71 Regent Street Cambridge CB2 1AB on 31 July 2015	View PDF Registered office address changed from Essex House 71 Regent Street Cambridge CB2 1AB England to Essex House 71 Regent Street Cambridge CB2 1AB on 31 July 2015 - link opens in a new window - 1 page (1 page)
31 Jul 2015	AD01	Registered office address changed from 23 City Road Cambridge CB1 1DP England to Essex House 71 Regent Street Cambridge CB2 1AB on 31 July 2015	View PDF Registered office address changed from 23 City Road Cambridge CB1 1DP England to Essex House 71 Regent Street Cambridge CB2 1AB on 31 July 2015 - link opens in a new window - 1 page (1 page)
02 Mar 2015	CERTNM	Company name changed holkham redress LIMITED\certificate issued on 02/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-19	View PDF Company name changed holkham redress LIMITED\certificate issued on 02/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-19 - link opens in a new window - 3 pages (3 pages)
18 Jul 2014	AA01	Current accounting period shortened from 31 July 2015 to 1 January 2015	View PDF Current accounting period shortened from 31 July 2015 to 1 January 2015 - link opens in a new window - 1 page (1 page)
07 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-07 GBP 1	View PDF Incorporation Statement of capital on 2014-07-07 GBP 1 - link opens in a new window - 24 pages (24 pages)

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