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WPC HOTELS LIMITED

Company number 13528726

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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)
09 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 - 18 pages (18 pages)
15 Aug 2024	CS01	Confirmation statement made on 22 July 2024 with no updates	View PDF Confirmation statement made on 22 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 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 - 11 pages (11 pages) Download iXBRL
08 Mar 2023	AP01	Appointment of Petra Ekas as a director on 7 March 2023	View PDF Appointment of Petra Ekas as a director on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	TM01	Termination of appointment of Diego Arroyo Ornelas as a director on 7 March 2023	View PDF Termination of appointment of Diego Arroyo Ornelas as a director on 7 March 2023 - link opens in a new window - 1 page (1 page)
18 Nov 2022	CH01	Director's details changed for Mr James Dominic Weight on 8 August 2022	View PDF Director's details changed for Mr James Dominic Weight on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	CS01	Confirmation statement made on 22 July 2022 with updates	View PDF Confirmation statement made on 22 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2022	PSC01	Notification of Akbar Abdul Aziz Rafiq as a person with significant control on 1 March 2022	View PDF Notification of Akbar Abdul Aziz Rafiq as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	PSC09	Withdrawal of a person with significant control statement on 3 May 2022	View PDF Withdrawal of a person with significant control statement on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 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)
12 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
09 Apr 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)
06 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 11	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 11 - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	PSC07	Cessation of Wpc17 Limited as a person with significant control on 4 February 2022	View PDF Cessation of Wpc17 Limited as a person with significant control on 4 February 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	AP01	Appointment of Mr Sunil Richard Ramnik Makwana as a director on 4 February 2022	View PDF Appointment of Mr Sunil Richard Ramnik Makwana as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	AP01	Appointment of Mr Diego Arroyo Ornelas as a director on 4 February 2022	View PDF Appointment of Mr Diego Arroyo Ornelas as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	CERTNM	Company name changed WPC15 LIMITED\certificate issued on 23/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-22	View PDF Company name changed WPC15 LIMITED\certificate issued on 23/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-22 - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	PSC02	Notification of Wpc17 Limited as a person with significant control on 28 January 2022	View PDF Notification of Wpc17 Limited as a person with significant control on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	PSC07	Cessation of Weight Partners Corporate Limited as a person with significant control on 28 January 2022	View PDF Cessation of Weight Partners Corporate Limited as a person with significant control on 28 January 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2021	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
23 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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WPC HOTELS LIMITED

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