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WPF IT LIMITED

Company number 10544781

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with updates	View PDF Confirmation statement made on 2 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2017	PSC01	Notification of Justine Fisher as a person with significant control on 19 June 2017	View PDF Notification of Justine Fisher as a person with significant control on 19 June 2017 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	PSC04	Change of details for Mr Wayne Fisher as a person with significant control on 19 June 2017	View PDF Change of details for Mr Wayne Fisher as a person with significant control on 19 June 2017 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	AD01	Registered office address changed from 15B Lansdowne Road Tunbridge Wells TN1 2NJ United Kingdom to Telecom House 125-135 Preston Road Brighton BN1 6AF on 15 August 2017	View PDF Registered office address changed from 15B Lansdowne Road Tunbridge Wells TN1 2NJ United Kingdom to Telecom House 125-135 Preston Road Brighton BN1 6AF on 15 August 2017 - link opens in a new window - 1 page (1 page)
24 May 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 May 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
18 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
30 Mar 2017	CH01	Director's details changed for Mrs Justine Fisher on 30 March 2017	View PDF Director's details changed for Mrs Justine Fisher on 30 March 2017 - link opens in a new window - 2 pages (2 pages)
30 Mar 2017	CH01	Director's details changed for Mr Wayne Fisher on 30 March 2017	View PDF Director's details changed for Mr Wayne Fisher on 30 March 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-03 GBP 4	View PDF Incorporation Statement of capital on 2017-01-03 GBP 4 - link opens in a new window - 31 pages (31 pages)

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