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WFS UK HOLDING COMPANY IV LIMITED

Company number 13088785

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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)
02 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
05 Jul 2024	CH04	Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024	View PDF Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	AD01	Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024	View PDF Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 16 December 2023	View PDF Second filing of Confirmation Statement dated 16 December 2023 - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 16 December 2023	View PDF Second filing of Confirmation Statement dated 16 December 2023 - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	AP01	Appointment of Mr Michael John Ranger as a director on 23 January 2024	View PDF Appointment of Mr Michael John Ranger as a director on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	CS01	16/12/23 Statement of Capital gbp 3817800.3 ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 28/02/2024. and again on 18/03/24	View PDF 16/12/23 Statement of Capital gbp 3817800.3 ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 28/02/2024. and again on 18/03/24 - link opens in a new window - 6 pages (6 pages)
15 Nov 2023	TM01	Termination of appointment of Paul Thomas Vian as a director on 14 November 2023	View PDF Termination of appointment of Paul Thomas Vian as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
19 Jun 2023	SH19	Statement of capital on 19 June 2023 GBP 0.10	View PDF Statement of capital on 19 June 2023 GBP 0.10 - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Jun 2023	CAP-SS	Solvency Statement dated 15/06/23	View PDF Solvency Statement dated 15/06/23 - link opens in a new window - 1 page (1 page)
19 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premiuym account cancelled/amount credited to a reserve 15/06/2023	View PDF Resolutions RES13 ‐ Share premiuym account cancelled/amount credited to a reserve 15/06/2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with updates	View PDF Confirmation statement made on 16 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
21 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with updates	View PDF Confirmation statement made on 16 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2021	CH01	Director's details changed for Paul Thomas Vian on 28 June 2021	View PDF Director's details changed for Paul Thomas Vian on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	SH01	Statement of capital following an allotment of shares on 17 December 2020 GBP 3,817,800.3	View PDF Statement of capital following an allotment of shares on 17 December 2020 GBP 3,817,800.3 - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	SH01	Statement of capital following an allotment of shares on 17 December 2020 GBP 2,247,157.4	View PDF Statement of capital following an allotment of shares on 17 December 2020 GBP 2,247,157.4 - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	SH01	Statement of capital following an allotment of shares on 17 December 2020 GBP 936,888.4	View PDF Statement of capital following an allotment of shares on 17 December 2020 GBP 936,888.4 - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-17 GBP .3	View PDF Incorporation Statement of capital on 2020-12-17 GBP .3 - link opens in a new window - 36 pages (36 pages)

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WFS UK HOLDING COMPANY IV LIMITED

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