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WBS GROUP HOLDINGS LIMITED

Company number 12038911

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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)
12 Nov 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Jul 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 May 2022	TM01	Termination of appointment of Gary Peter Turley as a director on 3 May 2022	View PDF Termination of appointment of Gary Peter Turley as a director on 3 May 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	SH02	Sub-division of shares on 10 January 2021	View PDF Sub-division of shares on 10 January 2021 - link opens in a new window - 6 pages (6 pages)
10 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub division 10/09/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 10/09/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
10 Jan 2022	SH02	Sub-division of shares on 10 September 2020	View PDF Sub-division of shares on 10 September 2020 - link opens in a new window - 6 pages (6 pages)
29 Dec 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2021	TM01	Termination of appointment of Stephen John Moores as a director on 2 December 2021	View PDF Termination of appointment of Stephen John Moores as a director on 2 December 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with updates	View PDF Confirmation statement made on 6 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2021	AA01	Previous accounting period extended from 31 July 2020 to 31 December 2020	View PDF Previous accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2020	AP01	Appointment of Mr Stephen John Moores as a director on 1 December 2020	View PDF Appointment of Mr Stephen John Moores as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	AP01	Appointment of Mr Gary Peter Turley as a director on 9 November 2020	View PDF Appointment of Mr Gary Peter Turley as a director on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jul 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 July 2019	View PDF Previous accounting period shortened from 30 June 2020 to 31 July 2019 - link opens in a new window - 1 page (1 page)
15 Jul 2020	PSC04	Change of details for Mr Anthony Joseph Ryan as a person with significant control on 6 August 2019	View PDF Change of details for Mr Anthony Joseph Ryan as a person with significant control on 6 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	PSC04	Change of details for Mr Ian Patilla as a person with significant control on 6 August 2019	View PDF Change of details for Mr Ian Patilla as a person with significant control on 6 August 2019 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	CS01	Confirmation statement made on 6 June 2020 with updates	View PDF Confirmation statement made on 6 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2020	PSC01	Notification of Ian Patilla as a person with significant control on 6 August 2019	View PDF Notification of Ian Patilla as a person with significant control on 6 August 2019 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	AP01	Appointment of Mr Ian Patilla as a director on 10 June 2019	View PDF Appointment of Mr Ian Patilla as a director on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
03 Jan 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 - 37 pages (37 pages)
20 Dec 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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