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WIPAC TECHNOLOGY LIMITED

Company number 12285528

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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 Jan 2025 CS01 Confirmation statement made on 10 January 2025 with no updates
17 Apr 2024 AA Full accounts made up to 31 December 2023
26 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with updates
24 Oct 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 July 2023
  • GBP 30,660,000
19 Oct 2023 AP03 Appointment of Mr Xiaozhi Luo as a secretary on 11 October 2023
19 Oct 2023 SH01 Statement of capital following an allotment of shares on 20 July 2023
  • GBP 30,360,000
  • ANNOTATION Clarification a second filed SH01 was registered on 24/10/2023
12 Oct 2023 AA Full accounts made up to 31 December 2022
24 Jul 2023 SH01 Statement of capital following an allotment of shares on 24 May 2023
  • GBP 30,360,000
14 Feb 2023 CS01 Confirmation statement made on 10 January 2023 with updates
04 Jan 2023 AA Full accounts made up to 31 December 2021
09 Dec 2022 SH01 Statement of capital following an allotment of shares on 30 November 2022
  • GBP 29,860,001
09 Dec 2022 CS01 Confirmation statement made on 10 January 2022 with updates
23 Jun 2022 TM01 Termination of appointment of Chris Malley as a director on 17 June 2022
13 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 27 October 2021
09 Apr 2022 SH01 Statement of capital following an allotment of shares on 10 March 2022
  • GBP 28,860,001
08 Dec 2021 CS01 Confirmation statement made on 27 October 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 13.04.2022
28 May 2021 SH01 Statement of capital following an allotment of shares on 21 April 2021
  • GBP 23,750,001
21 Apr 2021 AA Full accounts made up to 31 December 2020
03 Dec 2020 CS01 Confirmation statement made on 27 October 2020 with updates
03 Dec 2020 AA01 Current accounting period extended from 31 October 2020 to 31 December 2020
24 Nov 2020 SH01 Statement of capital following an allotment of shares on 26 October 2020
  • GBP 21,250,001
16 Nov 2020 PSC02 Notification of Sanan Optoelectronics Co., Ltd as a person with significant control on 16 April 2020
16 Nov 2020 PSC07 Cessation of Sun Yubao as a person with significant control on 16 April 2020
08 Jun 2020 SH01 Statement of capital following an allotment of shares on 24 March 2020
  • GBP 18,500,001
16 Apr 2020 SH01 Statement of capital following an allotment of shares on 19 March 2020
  • GBP 14,000,001