WSH AND SE LIMITED

Company number 12930282

Date	Type	Description	View / Download
08 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with updates	(4 pages)
03 Jul 2024	AA	Group of companies' accounts made up to 27 December 2023	(28 pages)
23 Mar 2024	CERTNM	Company name changed wsh and tk events LIMITED\certificate issued on 23/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-18	(3 pages)
12 Mar 2024	TM01	Termination of appointment of Thomas Kerridge as a director on 8 March 2024	(1 page)
10 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	(3 pages)
08 Jul 2023	AA	Group of companies' accounts made up to 28 December 2022	(27 pages)
10 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	(3 pages)
11 Jul 2022	AA	Group of companies' accounts made up to 29 December 2021	(32 pages)
06 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with updates	(5 pages)
18 Feb 2021	CH01	Director's details changed for Mr Thomas Kerridge on 29 October 2020	(2 pages)
27 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-25	(3 pages)
13 Nov 2020	MA	Memorandum and Articles of Association	(47 pages)
13 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
13 Nov 2020	AP01	Appointment of Paul Adrian Jackson as a director on 29 October 2020	(2 pages)
13 Nov 2020	AP01	Appointment of Mr Thomas Kerridge as a director on 29 October 2020	(2 pages)
13 Nov 2020	SH01	Statement of capital following an allotment of shares on 29 October 2020 GBP 400,000	(3 pages)
23 Oct 2020	AP03	Appointment of Marc Bradley as a secretary on 21 October 2020	(2 pages)
23 Oct 2020	AP01	Appointment of Marc Bradley as a director on 21 October 2020	(2 pages)
23 Oct 2020	AP01	Appointment of Mr Alastair Dunbar Storey as a director on 21 October 2020	(2 pages)
23 Oct 2020	AP01	Appointment of Christopher Noel Mahony as a director on 21 October 2020	(2 pages)
22 Oct 2020	TM01	Termination of appointment of Roger Hart as a director on 21 October 2020	(1 page)
22 Oct 2020	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 21 October 2020	(1 page)
22 Oct 2020	TM01	Termination of appointment of a G Secretarial Limited as a director on 21 October 2020	(1 page)
22 Oct 2020	PSC02	Notification of Wsh Uk & Ireland Limited as a person with significant control on 22 October 2020	(2 pages)
22 Oct 2020	TM01	Termination of appointment of Inhoco Formations Limited as a director on 21 October 2020	(1 page)