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WYCKE H1 LIMITED

Company number 13767271

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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)
15 Jan 2025	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)
15 Jan 2025	PSC07	Cessation of Trident Trust Company (U.K.) Limited as a person with significant control on 31 January 2022	View PDF Cessation of Trident Trust Company (U.K.) Limited as a person with significant control on 31 January 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2024	CS01	Confirmation statement made on 25 November 2024 with updates	View PDF Confirmation statement made on 25 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2024	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
07 Dec 2023	CS01	Confirmation statement made on 25 November 2023 with updates	View PDF Confirmation statement made on 25 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2023	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 27 pages (27 pages)
16 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 January 2022 GBP 200	View PDF Second filing of a statement of capital following an allotment of shares on 13 January 2022 GBP 200 - link opens in a new window - 4 pages (4 pages)
05 Jan 2023	CS01	Confirmation statement made on 25 November 2022 with updates	View PDF Confirmation statement made on 25 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2023	CH01	Director's details changed for Mr Nicolas Alg Brew on 25 November 2022	View PDF Director's details changed for Mr Nicolas Alg Brew on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AP03	Appointment of Mr Martin Timms as a secretary on 9 June 2022	View PDF Appointment of Mr Martin Timms as a secretary on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	TM02	Termination of appointment of Philip Clamp as a secretary on 9 June 2022	View PDF Termination of appointment of Philip Clamp as a secretary on 9 June 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
21 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
14 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	AP01	Appointment of Mr Nicolas Alg Brew as a director on 31 January 2022	View PDF Appointment of Mr Nicolas Alg Brew as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	TM01	Termination of appointment of Peter Gerald Maber Whawell as a director on 31 January 2022	View PDF Termination of appointment of Peter Gerald Maber Whawell as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	AP01	Appointment of Mr Arun Nagwaney as a director on 31 January 2022	View PDF Appointment of Mr Arun Nagwaney as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	PSC02	Notification of Trident Trust Company (U.K.) Limited as a person with significant control on 31 January 2022	View PDF Notification of Trident Trust Company (U.K.) Limited as a person with significant control on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	PSC07	Cessation of Arun Nagwaney as a person with significant control on 31 January 2022	View PDF Cessation of Arun Nagwaney as a person with significant control on 31 January 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
31 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	SH01	Statement of capital following an allotment of shares on 13 January 2022 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 16/01/23	View PDF Statement of capital following an allotment of shares on 13 January 2022 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 16/01/23 - link opens in a new window - 4 pages (4 pages)
26 Jan 2022	AA01	Current accounting period shortened from 30 November 2022 to 31 August 2022	View PDF Current accounting period shortened from 30 November 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
26 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-26 GBP 100 - link opens in a new window - 27 pages (27 pages)

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WYCKE H1 LIMITED

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