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WEC GROUP HOLDINGS LTD

Company number 11324003

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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)
01 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 22 pages (22 pages)
01 May 2018	SH01	Statement of capital following an allotment of shares on 1 May 2018 GBP 8,388.13	View PDF Statement of capital following an allotment of shares on 1 May 2018 GBP 8,388.13 - link opens in a new window - 7 pages (7 pages)
01 May 2018	SH01	Statement of capital following an allotment of shares on 1 May 2018 GBP 6,467.94	View PDF Statement of capital following an allotment of shares on 1 May 2018 GBP 6,467.94 - link opens in a new window - 6 pages (6 pages)
01 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Article 23.2 temporarily disapplied / allotment of shares 01/05/2018 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Article 23.2 temporarily disapplied / allotment of shares 01/05/2018 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Article 23.2 temporarily disapplied/ allotment of shares 01/05/2018 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Article 23.2 temporarily disapplied/ allotment of shares 01/05/2018 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-23 GBP .01	View PDF Incorporation Statement of capital on 2018-04-23 GBP .01 - link opens in a new window - 44 pages (44 pages)

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