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WCP (NORTH) LTD

Company number 12104435

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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 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Apr 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	View PDF Confirmation statement made on 21 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Mar 2023	AD01	Registered office address changed from Fromeside Manor Frome Glen Winterbourne Down Bristol BS36 1BU England to Frome Mill Farm Nibley Lane Yate Bristol BS37 5JG on 6 March 2023	View PDF Registered office address changed from Fromeside Manor Frome Glen Winterbourne Down Bristol BS36 1BU England to Frome Mill Farm Nibley Lane Yate Bristol BS37 5JG on 6 March 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2022	CS01	Confirmation statement made on 21 April 2022 with updates	View PDF Confirmation statement made on 21 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Dec 2021	SH01	Statement of capital following an allotment of shares on 22 November 2021 GBP 3,000	View PDF Statement of capital following an allotment of shares on 22 November 2021 GBP 3,000 - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	SH01	Statement of capital following an allotment of shares on 1 September 2021 GBP 2,000	View PDF Statement of capital following an allotment of shares on 1 September 2021 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
03 Nov 2021	MR01	Registration of charge 121044350001, created on 28 October 2021	View PDF Registration of charge 121044350001, created on 28 October 2021 - link opens in a new window - 40 pages (40 pages)
03 Nov 2021	MR01	Registration of charge 121044350002, created on 28 October 2021	View PDF Registration of charge 121044350002, created on 28 October 2021 - link opens in a new window - 11 pages (11 pages)
27 May 2021	AD01	Registered office address changed from Frome Mill Farm Nibley Lane Nibley Yate BS37 5JG United Kingdom to Fromeside Manor Frome Glen Winterbourne Down Bristol BS36 1BU on 27 May 2021	View PDF Registered office address changed from Frome Mill Farm Nibley Lane Nibley Yate BS37 5JG United Kingdom to Fromeside Manor Frome Glen Winterbourne Down Bristol BS36 1BU on 27 May 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	CS01	Confirmation statement made on 21 April 2021 with updates	View PDF Confirmation statement made on 21 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-15 - link opens in a new window - 3 pages (3 pages)
03 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-01 - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	PSC07	Cessation of Bradley William Morgan Morgan as a person with significant control on 1 April 2021	View PDF Cessation of Bradley William Morgan Morgan as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
21 Mar 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Sep 2020	TM01	Termination of appointment of Bradley William Morgan Morgan as a director on 18 September 2020	View PDF Termination of appointment of Bradley William Morgan Morgan as a director on 18 September 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-17 - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	CS01	Confirmation statement made on 14 July 2020 with no updates	View PDF Confirmation statement made on 14 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-15 GBP 100	View PDF Incorporation Statement of capital on 2019-07-15 GBP 100 - link opens in a new window - 33 pages (33 pages)

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WCP (NORTH) LTD

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