Companies House does not verify the accuracy of the information filed

Advanced company search

WBSM HOLDINGS LTD

Company number 10576787

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Aug 2018	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jun 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
24 May 2018	SH01	Statement of capital following an allotment of shares on 24 January 2018 GBP 102	View PDF Statement of capital following an allotment of shares on 24 January 2018 GBP 102 - link opens in a new window - 4 pages (4 pages)
13 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	CS01	Confirmation statement made on 30 January 2018 with no updates	View PDF Confirmation statement made on 30 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2018	AA01	Current accounting period extended from 31 January 2018 to 31 May 2018	View PDF Current accounting period extended from 31 January 2018 to 31 May 2018 - link opens in a new window - 1 page (1 page)
08 Nov 2017	MR01	Registration of charge 105767870002, created on 3 November 2017	View PDF Registration of charge 105767870002, created on 3 November 2017 - link opens in a new window - 12 pages (12 pages)
31 May 2017	MR01	Registration of charge 105767870001, created on 23 May 2017	View PDF Registration of charge 105767870001, created on 23 May 2017 - link opens in a new window - 18 pages (18 pages)
30 Jan 2017	CS01	Confirmation statement made on 30 January 2017 with updates	View PDF Confirmation statement made on 30 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
30 Jan 2017	AP01	Appointment of Mrs Katie Therese Martin as a director on 23 January 2017	View PDF Appointment of Mrs Katie Therese Martin as a director on 23 January 2017 - link opens in a new window - 2 pages (2 pages)
30 Jan 2017	AP01	Appointment of Mr Steven Anthony Martin as a director on 23 January 2017	View PDF Appointment of Mr Steven Anthony Martin as a director on 23 January 2017 - link opens in a new window - 2 pages (2 pages)
23 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-23 GBP 50	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-23 GBP 50 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?