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WOHR UK LTD

Company number 11341855

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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)
29 Jul 2024 CS01 Confirmation statement made on 29 July 2024 with updates
23 Jul 2024 CH01 Director's details changed for Mr Andrew Grenville Smith on 23 July 2024
17 Jul 2024 PSC04 Change of details for Mr Andrew Grenville Smith as a person with significant control on 17 July 2024
09 Oct 2023 AA Micro company accounts made up to 31 March 2023
01 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with updates
01 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
11 Jul 2022 AA Micro company accounts made up to 31 March 2022
20 Aug 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
15 Jul 2021 AA Micro company accounts made up to 31 March 2021
29 Jul 2020 CS01 Confirmation statement made on 29 July 2020 with updates
28 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 June 2020
  • GBP 100
23 Jul 2020 SH01 Statement of capital following an allotment of shares on 6 June 2020
  • GBP 2
  • ANNOTATION Clarification a second filed SH01 was registered on 28/07/2020
24 Jun 2020 AA Micro company accounts made up to 31 March 2020
05 Jun 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
23 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Approving the transfer of share 11/09/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Sep 2019 PSC04 Change of details for Mr Andrew Grenville Smith as a person with significant control on 11 September 2019
27 Aug 2019 AA Micro company accounts made up to 31 March 2019
19 Jun 2019 CS01 Confirmation statement made on 1 May 2019 with updates
19 Jun 2019 PSC04 Change of details for Mr Andrew Grenville Smith as a person with significant control on 20 May 2019
18 Jun 2019 PSC07 Cessation of David Chilvers as a person with significant control on 3 October 2018
28 May 2019 CH01 Director's details changed for Mr Andrew Grenville Smith on 20 May 2019
28 May 2019 AA01 Previous accounting period shortened from 31 May 2019 to 31 March 2019
12 Oct 2018 TM01 Termination of appointment of David Chilvers as a director on 3 October 2018
02 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-05-02
  • GBP 2