Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with no updates
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04 Apr 2024 |
PSC05 |
Change of details for a person with significant control
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03 Apr 2024 |
CH02 |
Director's details changed for Wpg Registrars Limited on 2 April 2024
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02 Apr 2024 |
AD01 |
Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB United Kingdom to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2 April 2024
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24 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with updates
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04 Apr 2023 |
AA |
Full accounts made up to 30 April 2022
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16 Jan 2023 |
SH08 |
Change of share class name or designation
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13 Sep 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
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09 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided shares of 1.00 each into 0.01 each 14/07/2022
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2022 |
SH02 |
Sub-division of shares on 24 July 2022
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09 Aug 2022 |
MA |
Memorandum and Articles of Association
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09 Aug 2022 |
SH08 |
Change of share class name or designation
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09 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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08 Feb 2022 |
TM02 |
Termination of appointment of Ian Jonathan Shaw as a secretary on 8 February 2022
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08 Feb 2022 |
AP02 |
Appointment of Wpg Registrars Limited as a director on 8 February 2022
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08 Feb 2022 |
AP03 |
Appointment of William Frederick Bennett as a secretary on 8 February 2022
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18 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2022 |
MA |
Memorandum and Articles of Association
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08 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Jan 2022 |
SH08 |
Change of share class name or designation
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07 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2021
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05 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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08 Dec 2021 |
TM01 |
Termination of appointment of William Mark Crowther as a director on 1 December 2021
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08 Dec 2021 |
AP01 |
Appointment of Sir Trevor Steven Pears as a director on 1 December 2021
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