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WSB DEVELOPMENTS LIMITED

Company number 12264644

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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)
28 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with no updates
27 Jun 2024 MR01 Registration of charge 122646440006, created on 27 June 2024
27 Jun 2024 MR01 Registration of charge 122646440007, created on 27 June 2024
15 Apr 2024 AA Total exemption full accounts made up to 31 October 2023
05 Mar 2024 MR04 Satisfaction of charge 122646440005 in full
05 Mar 2024 MR04 Satisfaction of charge 122646440004 in full
11 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
10 May 2023 AA Total exemption full accounts made up to 31 October 2022
16 Feb 2023 MR04 Satisfaction of charge 122646440001 in full
16 Feb 2023 MR04 Satisfaction of charge 122646440002 in full
16 Feb 2023 MR04 Satisfaction of charge 122646440003 in full
19 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with updates
29 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2022 SH10 Particulars of variation of rights attached to shares
29 Jul 2022 MA Memorandum and Articles of Association
29 Jul 2022 SH01 Statement of capital following an allotment of shares on 8 July 2022
  • GBP 500
19 Jul 2022 AA Micro company accounts made up to 31 October 2021
13 May 2022 MR01 Registration of charge 122646440004, created on 12 May 2022
13 May 2022 MR01 Registration of charge 122646440005, created on 12 May 2022
25 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
14 Jul 2021 AA Micro company accounts made up to 31 October 2020
05 Mar 2021 MR01 Registration of charge 122646440003, created on 5 March 2021
29 Jan 2021 MR01 Registration of charge 122646440001, created on 26 January 2021
29 Jan 2021 MR01 Registration of charge 122646440002, created on 26 January 2021
18 Jan 2021 TM01 Termination of appointment of Gokce Schuler as a director on 17 January 2021