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WCCTV GROUP LIMITED

Company number 13044807

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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)
03 Mar 2021	PSC02	Notification of Ldc (Managers) Limited as a person with significant control on 24 February 2021	View PDF Notification of Ldc (Managers) Limited as a person with significant control on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	PSC02	Notification of Ldc Gp Llp as a person with significant control on 24 February 2021	View PDF Notification of Ldc Gp Llp as a person with significant control on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	AP01	Appointment of Mr David Gilbertson as a director on 24 February 2021 ANNOTATION Clarification a second filed AP01 was registered on 16/09/22	View PDF Appointment of Mr David Gilbertson as a director on 24 February 2021 ANNOTATION Clarification a second filed AP01 was registered on 16/09/22 - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	AP01	Appointment of Mr James Edward Thornhill as a director on 24 February 2021	View PDF Appointment of Mr James Edward Thornhill as a director on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	AP01	Appointment of Mr Simon James Potkins as a director on 24 February 2021	View PDF Appointment of Mr Simon James Potkins as a director on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	AP01	Appointment of Mr Richard Michael Allan Ibbett as a director on 24 February 2021	View PDF Appointment of Mr Richard Michael Allan Ibbett as a director on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	AP01	Appointment of Mr Dale Brent Alderson as a director on 24 February 2021	View PDF Appointment of Mr Dale Brent Alderson as a director on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	AA01	Current accounting period shortened from 30 November 2021 to 31 July 2021	View PDF Current accounting period shortened from 30 November 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Charles Babbage House Kingsway Business Park Rochdale United Kingdom OL16 4NW on 3 March 2021	View PDF Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Charles Babbage House Kingsway Business Park Rochdale United Kingdom OL16 4NW on 3 March 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	MR01	Registration of charge 130448070002, created on 24 February 2021	View PDF Registration of charge 130448070002, created on 24 February 2021 - link opens in a new window - 25 pages (25 pages)
25 Feb 2021	MR01	Registration of charge 130448070001, created on 24 February 2021	View PDF Registration of charge 130448070001, created on 24 February 2021 - link opens in a new window - 72 pages (72 pages)
25 Jan 2021	AP01	Appointment of Mr Timothy James Williams as a director on 25 January 2021	View PDF Appointment of Mr Timothy James Williams as a director on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	TM01	Termination of appointment of Jonathan James Jones as a director on 25 January 2021	View PDF Termination of appointment of Jonathan James Jones as a director on 25 January 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 25 January 2021	View PDF Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 25 January 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	PSC01	Notification of Timothy James Williams as a person with significant control on 25 January 2021	View PDF Notification of Timothy James Williams as a person with significant control on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 25 January 2021	View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 25 January 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 25 January 2021	View PDF Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 25 January 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-26 GBP 1	View PDF Incorporation Statement of capital on 2020-11-26 GBP 1 - link opens in a new window - 34 pages (34 pages)

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