WACA LTD.

Company number 11251417

Date	Type	Description	View / Download
02 Sep 2019	TM01	Termination of appointment of Elizabeth Kirsty Pettit as a director on 31 August 2019	(1 page)
19 Jun 2019	SH01	Statement of capital following an allotment of shares on 3 May 2019 GBP 846.79 ANNOTATION Clarification a second filed SH01 was registered on 29/05/2020	(5 pages)
29 May 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
28 May 2019	SH08	Change of share class name or designation	(2 pages)
28 May 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with no updates	(3 pages)
11 Dec 2018	TM01	Termination of appointment of Nicholas Ian Crossley as a director on 25 October 2018	(1 page)
31 Oct 2018	AD01	Registered office address changed from C/O Hill Dickinson Princes Exchange Princes Square Leeds West Yorkshire LS1 4HY United Kingdom to Ilkley Moor Medical Practice Springs Lane Ilkley West Yorkshire LS29 8th on 31 October 2018	(1 page)
14 Jun 2018	TM01	Termination of appointment of Bruce Woodhouse as a director on 13 March 2018	(1 page)
14 Jun 2018	TM01	Termination of appointment of Graeme Summers as a director on 13 March 2018	(1 page)
14 Jun 2018	AP01	Appointment of Dr Elizabeth Kirsty Pettit as a director on 4 June 2018	(2 pages)
14 Jun 2018	AP01	Appointment of Dr Gurbaag Singh Chandok as a director on 4 June 2018	(2 pages)
14 Jun 2018	AP01	Appointment of Dr Lincoln John Jowett as a director on 4 June 2018	(2 pages)
14 Jun 2018	AP01	Appointment of Mr Nicholas Ian Crossley as a director on 4 June 2018	(2 pages)
13 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-13 GBP 1	(11 pages)

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