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WENHAM CARTER CONSULTING GROUP LIMITED

Company number 13198633

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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)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Mar 2024	CS01	Confirmation statement made on 11 February 2024 with no updates	View PDF Confirmation statement made on 11 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Mar 2023	CS01	Confirmation statement made on 11 February 2023 with updates	View PDF Confirmation statement made on 11 February 2023 with updates - link opens in a new window - 7 pages (7 pages)
22 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Nov 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
15 Sep 2022	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)
05 Sep 2022	AD01	Registered office address changed from 8th Floor Towerpoint 44 North Road Brighton BN1 1YR England to 96a Coleridge Street Hove BN3 5AA on 5 September 2022	View PDF Registered office address changed from 8th Floor Towerpoint 44 North Road Brighton BN1 1YR England to 96a Coleridge Street Hove BN3 5AA on 5 September 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	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)
28 Mar 2022	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)
18 Mar 2022	CS01	Confirmation statement made on 11 February 2022 with updates	View PDF Confirmation statement made on 11 February 2022 with updates - link opens in a new window - 8 pages (8 pages)
24 Jan 2022	SH02	Sub-division of shares on 25 March 2021	View PDF Sub-division of shares on 25 March 2021 - link opens in a new window - 4 pages (4 pages)
21 Jan 2022	SH01	Statement of capital following an allotment of shares on 25 March 2021 GBP 63.27	View PDF Statement of capital following an allotment of shares on 25 March 2021 GBP 63.27 - link opens in a new window - 5 pages (5 pages)
22 Feb 2021	AD01	Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning BN44 3TN England to 8th Floor Towerpoint 44 North Road Brighton BN1 1YR on 22 February 2021	View PDF Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning BN44 3TN England to 8th Floor Towerpoint 44 North Road Brighton BN1 1YR on 22 February 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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