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WOCA LIMITED

Company number 12189004

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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)
03 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with updates
26 Jun 2024 AA Unaudited abridged accounts made up to 30 September 2023
04 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with updates
28 Jun 2023 AA Unaudited abridged accounts made up to 30 September 2022
05 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with updates
18 Jan 2022 AA Unaudited abridged accounts made up to 30 September 2021
05 Oct 2021 CS01 Confirmation statement made on 3 September 2021 with updates
15 Feb 2021 TM01 Termination of appointment of Ian Michael Sutherland as a director on 28 September 2020
04 Jan 2021 AA Unaudited abridged accounts made up to 30 September 2020
28 Sep 2020 PSC01 Notification of Virginia Chatterton as a person with significant control on 28 September 2020
28 Sep 2020 PSC01 Notification of Philip John Chatterton as a person with significant control on 28 September 2020
28 Sep 2020 PSC07 Cessation of Ian Michael Sutherland as a person with significant control on 28 September 2020
03 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with updates
19 Aug 2020 PSC04 Change of details for Mr Ian Michael Sutherland as a person with significant control on 1 March 2020
07 Apr 2020 SH01 Statement of capital following an allotment of shares on 1 March 2020
  • GBP 200
20 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new classes of shares 01/03/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2020 AP01 Appointment of Mr Philip John Chatterton as a director on 5 March 2020
04 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-09-04
  • GBP 100