Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Nov 2023 |
AA01 |
Previous accounting period shortened from 7 March 2024 to 31 March 2023
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24 Nov 2023 |
AA |
Total exemption full accounts made up to 7 March 2023
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06 Oct 2023 |
MA |
Memorandum and Articles of Association
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06 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 7 March 2023
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17 Jul 2023 |
MR04 |
Satisfaction of charge 094481400001 in full
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24 Jun 2023 |
CERTNM |
Company name changed wcca LIMITED\certificate issued on 24/06/23
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NM04 ‐
Change of name by provision in articles
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16 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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14 Mar 2023 |
AP01 |
Appointment of Mr Ian Gould as a director on 10 January 2023
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13 Mar 2023 |
PSC07 |
Cessation of Keith Reginald Salt as a person with significant control on 7 March 2023
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13 Mar 2023 |
PSC07 |
Cessation of David Fox as a person with significant control on 7 March 2023
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13 Mar 2023 |
PSC07 |
Cessation of David Lincoln Bould as a person with significant control on 7 March 2023
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13 Mar 2023 |
PSC02 |
Notification of Bk Plus Limited as a person with significant control on 7 March 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Keith Reginald Salt as a director on 7 March 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of David Fox as a director on 7 March 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of David Lincoln Bould as a director on 7 March 2023
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13 Mar 2023 |
AP01 |
Appointment of Mr Shaun Knight as a director on 10 January 2023
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13 Mar 2023 |
AD01 |
Registered office address changed from 2 Adventure Place Hanley Stoke on Trent Staffordshire ST1 3AF England to Azzurri House Walsall Business Park, Walsall Road Aldridge Walsall West Midlands WS9 0RB on 13 March 2023
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10 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2015
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02 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 February 2017
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02 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 February 2017
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02 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 February 2017
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02 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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