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WB CAPITAL 1 LIMITED

Company number 14667410

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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)
14 Feb 2025	CS01	Confirmation statement made on 14 February 2025 with no updates	View PDF Confirmation statement made on 14 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2025	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 - 7 pages (7 pages) Download iXBRL
20 Jan 2025	CH01	Director's details changed for Mr Quintin Gervase Dalglish Bull on 1 April 2024	View PDF Director's details changed for Mr Quintin Gervase Dalglish Bull on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2025	PSC04	Change of details for Mr Quintin Gervase Dalglish Bull as a person with significant control on 1 April 2024	View PDF Change of details for Mr Quintin Gervase Dalglish Bull as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Nov 2024	AA01	Previous accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Previous accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2023	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 - 2 pages (2 pages)
19 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
19 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
27 Apr 2023	MR01	Registration of charge 146674100001, created on 26 April 2023	View PDF Registration of charge 146674100001, created on 26 April 2023 - link opens in a new window - 70 pages (70 pages)
24 Feb 2023	AP01	Appointment of Mr Richard William Roger Churchill as a director on 24 February 2023	View PDF Appointment of Mr Richard William Roger Churchill as a director on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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