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WJC HOLDINGS LTD

Company number 12374753

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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)
23 Feb 2021	CS01	Confirmation statement made on 22 December 2020 with updates	View PDF Confirmation statement made on 22 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2020	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)
24 Dec 2020	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)
24 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
24 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Modification of the rights & privileges attached to the a ordinary shares is approved 12/11/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Modification of the rights & privileges attached to the a ordinary shares is approved 12/11/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	SH19	Statement of capital on 1 October 2020 GBP 1,500,000	View PDF Statement of capital on 1 October 2020 GBP 1,500,000 - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	CAP-SS	Solvency Statement dated 10/08/20	View PDF Solvency Statement dated 10/08/20 - link opens in a new window - 1 page (1 page)
11 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
03 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	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)
24 Aug 2020	PSC01	Notification of Helen Claire Eggleston as a person with significant control on 6 August 2020	View PDF Notification of Helen Claire Eggleston as a person with significant control on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	PSC04	Change of details for Edward Mark Eggleston as a person with significant control on 6 August 2020	View PDF Change of details for Edward Mark Eggleston as a person with significant control on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	SH01	Statement of capital following an allotment of shares on 6 August 2020 GBP 3,000,000	View PDF Statement of capital following an allotment of shares on 6 August 2020 GBP 3,000,000 - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	MR01	Registration of charge 123747530001, created on 10 August 2020	View PDF Registration of charge 123747530001, created on 10 August 2020 - link opens in a new window - 18 pages (18 pages)
23 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-23 GBP 1 - link opens in a new window - 12 pages (12 pages)

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