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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24 Dec 2024 |
CS01 |
Confirmation statement made on 18 December 2024 with updates
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23 Dec 2024 |
PSC04 |
Change of details for Mr Quintin Gervase Dalglish Bull as a person with significant control on 1 January 2024
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23 Dec 2024 |
PSC04 |
Change of details for Ms Pollyanna Clare Bull as a person with significant control on 1 January 2024
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23 Dec 2024 |
CH01 |
Director's details changed for Mr Quintin Gervase Dalglish Bull on 1 January 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 30 December 2023
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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03 Mar 2023 |
CERTNM |
Company name changed wb capital LIMITED\certificate issued on 03/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-03
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24 Feb 2023 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Coldbath Square London EC1R 5HL on 24 February 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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14 Dec 2021 |
CH01 |
Director's details changed for Mr Quintin Gervase Dalglish Bull on 14 December 2021
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14 Dec 2021 |
PSC04 |
Change of details for Mr Quintin Gervase Dalglish Bull as a person with significant control on 14 December 2021
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14 Dec 2021 |
PSC04 |
Change of details for Ms Pollyanna Clare Bull as a person with significant control on 14 December 2021
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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02 Feb 2021 |
AD01 |
Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 2 February 2021
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06 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
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14 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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24 Apr 2019 |
MA |
Memorandum and Articles of Association
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24 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Apr 2019 |
MR01 |
Registration of charge 105313470001, created on 2 April 2019
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