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WBN (BIRMINGHAM) LTD

Company number 12768491

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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)
18 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
18 Apr 2024	AD01	Registered office address changed from 73-75 Aston Road North Birmingham B6 4DA England to Suite 3 First Floor, Aston Manor Office 73-75 Aston Road North Birmingham B6 4DA on 18 April 2024	View PDF Registered office address changed from 73-75 Aston Road North Birmingham B6 4DA England to Suite 3 First Floor, Aston Manor Office 73-75 Aston Road North Birmingham B6 4DA on 18 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	CERTNM	Company name changed working by numbers LIMITED\certificate issued on 03/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-28	View PDF Company name changed working by numbers LIMITED\certificate issued on 03/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-28 - link opens in a new window - 3 pages (3 pages)
26 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
30 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with updates	View PDF Confirmation statement made on 9 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-18 - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	PSC07	Cessation of Vibha Kanungo as a person with significant control on 18 February 2021	View PDF Cessation of Vibha Kanungo as a person with significant control on 18 February 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	TM01	Termination of appointment of Vibha Kanungo as a director on 18 February 2021	View PDF Termination of appointment of Vibha Kanungo as a director on 18 February 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	PSC01	Notification of Irendip Singh as a person with significant control on 18 February 2021	View PDF Notification of Irendip Singh as a person with significant control on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	AP01	Appointment of Mr Irendip Singh as a director on 18 February 2021	View PDF Appointment of Mr Irendip Singh as a director on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	TM01	Termination of appointment of Satish Kumar Mehta as a director on 3 August 2020	View PDF Termination of appointment of Satish Kumar Mehta as a director on 3 August 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	PSC07	Cessation of Satish Kumar Mehta as a person with significant control on 3 August 2020	View PDF Cessation of Satish Kumar Mehta as a person with significant control on 3 August 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	AP01	Appointment of Mrs Vibha Kanungo as a director on 3 August 2020	View PDF Appointment of Mrs Vibha Kanungo as a director on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-27 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-27 GBP 2 - link opens in a new window - 12 pages (12 pages)

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