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WBW CITY HOLDINGS LTD

Company number 11729338

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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 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Sep 2020	TM01	Termination of appointment of Chris Webb as a director on 8 September 2020	View PDF Termination of appointment of Chris Webb as a director on 8 September 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
13 Aug 2020	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 - 3 pages (3 pages)
03 Aug 2020	MR01	Registration of charge 117293380002, created on 28 July 2020	View PDF Registration of charge 117293380002, created on 28 July 2020 - link opens in a new window - 54 pages (54 pages)
30 Jul 2020	MR04	Satisfaction of charge 117293380001 in full	View PDF Satisfaction of charge 117293380001 in full - link opens in a new window - 1 page (1 page)
18 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with updates	View PDF Confirmation statement made on 17 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	PSC07	Cessation of Chris Webb as a person with significant control on 27 April 2020	View PDF Cessation of Chris Webb as a person with significant control on 27 April 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	PSC07	Cessation of Roberto Edoardo Baldacci as a person with significant control on 27 April 2020	View PDF Cessation of Roberto Edoardo Baldacci as a person with significant control on 27 April 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	PSC07	Cessation of Jonathan Edward Wakerley as a person with significant control on 27 April 2020	View PDF Cessation of Jonathan Edward Wakerley as a person with significant control on 27 April 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with updates	View PDF Confirmation statement made on 16 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2019	MR01	Registration of charge 117293380001, created on 26 April 2019	View PDF Registration of charge 117293380001, created on 26 April 2019 - link opens in a new window - 36 pages (36 pages)
17 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-17 GBP 100 GBP 100 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-17 GBP 100 GBP 100 GBP 100 - link opens in a new window - 15 pages (15 pages)

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