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Company number 09180530

Date	Type	Description	View / Download
06 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	(11 pages)
04 Jan 2018	AA01	Previous accounting period extended from 31 March 2017 to 30 June 2017	(3 pages)
31 Oct 2017	TM01	Termination of appointment of Robert Alan Jones as a director on 19 September 2017	(1 page)
31 Oct 2017	PSC07	Cessation of Robert Alan Jones as a person with significant control on 19 September 2017	(1 page)
31 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with updates	(4 pages)
21 Apr 2017	AD01	Registered office address changed from 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW to Units 18 & 19 Monkspath Buisness Park Monkspath Business Park, Highlands Road Shirley Solihull West Midlands B90 4NZ on 21 April 2017	(1 page)
11 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
11 Feb 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
09 Feb 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
09 Feb 2017	SH08	Change of share class name or designation	(2 pages)
09 Feb 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
23 Jan 2017	AP01	Appointment of Mr Peter Johnston as a director on 23 January 2017	(2 pages)
23 Jan 2017	AP01	Appointment of Mr Stephen Thompstone as a director on 23 January 2017	(2 pages)
23 Jan 2017	MR01	Registration of charge 091805300001, created on 23 January 2017	(19 pages)
21 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
25 Aug 2016	CS01	18/08/16 Statement of Capital gbp 200	(7 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
07 Sep 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 45,200	(6 pages)
29 May 2015	AA01	Previous accounting period shortened from 31 August 2015 to 31 March 2015	(1 page)
22 May 2015	SH01	Statement of capital following an allotment of shares on 4 December 2014 GBP 45,200	(6 pages)
05 May 2015	AD01	Registered office address changed from Wb Timber Innovations Ltd Old Station Road Hampton in Arden B92 0HB United Kingdom to 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW on 5 May 2015	(1 page)
28 Apr 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
28 Apr 2015	SH08	Change of share class name or designation	(2 pages)
20 Feb 2015	AP01	Appointment of Mr David James Himmons as a director on 18 August 2014	(3 pages)
18 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Enter into agreement 04/12/2014	(40 pages)