WPCPA 2 LIMITED

Company number 09208547

Date	Type	Description	View / Download
05 Nov 2015	AA01	Current accounting period extended from 31 March 2015 to 31 December 2015	(1 page)
10 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1,136,267	(6 pages)
17 Jun 2015	CH01	Director's details changed for Mr James Dominic Weight on 5 June 2015	(2 pages)
17 Jun 2015	CH01	Director's details changed for Mr David Michael Bourdeau Jolly on 5 June 2015	(2 pages)
17 Jun 2015	TM02	Termination of appointment of Langham Hall Uk Llp as a secretary on 5 June 2015	(1 page)
17 Jun 2015	AD01	Registered office address changed from C/O Langham Hall Uk Llp 5 Old Bailey London EC4M 7BA England to 26 Red Lion Square London WC1R 4AG on 17 June 2015	(1 page)
17 Jun 2015	CH01	Director's details changed for Mr Jacob Rennie Turner Shepherd on 5 June 2015	(2 pages)
17 Jun 2015	TM02	Termination of appointment of Ipes (Uk) Limited as a secretary on 5 June 2015	(1 page)
26 Mar 2015	AP04	Appointment of Ipes (Uk) Limited as a secretary on 30 January 2015	(3 pages)
10 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(23 pages)
30 Sep 2014	SH01	Statement of capital following an allotment of shares on 11 September 2014 GBP 1,136,267	(3 pages)
26 Sep 2014	AP04	Appointment of Langham Hall Uk Llp as a secretary on 26 September 2014	(2 pages)
26 Sep 2014	AA01	Current accounting period shortened from 30 September 2015 to 31 March 2015	(1 page)
18 Sep 2014	AD01	Registered office address changed from C/O Langham Hall Uk Llp Aldwych House 81 Aldwych London WC2B 4HN United Kingdom to C/O Langham Hall Uk Llp 5 Old Bailey London EC4M 7BA on 18 September 2014	(1 page)
08 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(9 pages)