WR (TECHBOARD) LIMITED

Company number 09811075

Date	Type	Description	View / Download
10 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with no updates	(3 pages)
25 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	(9 pages) Download iXBRL
10 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	(3 pages)
30 May 2023	TM01	Termination of appointment of William Laugharne Morgan as a director on 18 May 2023	(1 page)
30 May 2023	TM01	Termination of appointment of Karl Phillip Devon-Lowe as a director on 18 May 2023	(1 page)
30 May 2023	AP01	Appointment of Mr Mohammed Raza Ali as a director on 18 May 2023	(2 pages)
30 May 2023	AP01	Appointment of Ms Zorica Malesevic as a director on 18 May 2023	(2 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	(10 pages) Download iXBRL
10 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	(3 pages)
22 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	(9 pages) Download iXBRL
08 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	(3 pages)
16 Jul 2021	AA	Total exemption full accounts made up to 30 June 2020	(9 pages) Download iXBRL
05 Nov 2020	CS01	Confirmation statement made on 5 October 2020 with updates	(4 pages)
28 May 2020	AA01	Current accounting period extended from 31 December 2019 to 30 June 2020	(1 page)
16 Apr 2020	AD01	Registered office address changed from 338 Euston Road London NW1 1BG United Kingdom to 338 Euston Road London NW1 3BG on 16 April 2020	(1 page)
25 Mar 2020	PSC05	Change of details for Sirius Renewable Energy Ltd as a person with significant control on 24 March 2020	(2 pages)
25 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-24	(3 pages)
25 Mar 2020	TM01	Termination of appointment of Paul John Taylor as a director on 24 March 2020	(1 page)
25 Mar 2020	TM01	Termination of appointment of Matthew James Powell as a director on 24 March 2020	(1 page)
25 Mar 2020	TM01	Termination of appointment of Douglas Mill as a director on 24 March 2020	(1 page)
25 Mar 2020	TM01	Termination of appointment of Nicholas John Davies as a director on 24 March 2020	(1 page)
25 Mar 2020	AP01	Appointment of Mr Karl Phillip Devon-Lowe as a director on 24 March 2020	(2 pages)
25 Mar 2020	TM01	Termination of appointment of Patrick Edward Kane as a director on 24 March 2020	(1 page)
25 Mar 2020	AP01	Appointment of Mr William Laugharne Morgan as a director on 24 March 2020	(2 pages)
25 Mar 2020	AD01	Registered office address changed from Russel House Mill Road Langley Moor Co. Durham DH7 8HJ United Kingdom to 338 Euston Road London NW1 1BG on 25 March 2020	(1 page)