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WCP FAIRHOLM (YATE) LIMITED

Company number 14881570

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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)
25 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with updates	View PDF Confirmation statement made on 2 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2024	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to 128 City Road London EC1V 2NX on 17 May 2024	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to 128 City Road London EC1V 2NX on 17 May 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	AA01	Current accounting period extended from 31 May 2024 to 31 July 2024	View PDF Current accounting period extended from 31 May 2024 to 31 July 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	PSC04	Change of details for Mr Edward Alexander Morgan as a person with significant control on 19 October 2023	View PDF Change of details for Mr Edward Alexander Morgan as a person with significant control on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	PSC05	Change of details for Fairholm Group Ltd as a person with significant control on 19 October 2023	View PDF Change of details for Fairholm Group Ltd as a person with significant control on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	MR01	Registration of charge 148815700002, created on 3 November 2023	View PDF Registration of charge 148815700002, created on 3 November 2023 - link opens in a new window - 38 pages (38 pages)
08 Nov 2023	MR01	Registration of charge 148815700001, created on 3 November 2023	View PDF Registration of charge 148815700001, created on 3 November 2023 - link opens in a new window - 23 pages (23 pages)
02 Nov 2023	PSC01	Notification of Mark Lane as a person with significant control on 19 October 2023	View PDF Notification of Mark Lane as a person with significant control on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	SH01	Statement of capital following an allotment of shares on 19 October 2023 GBP 250,100	View PDF Statement of capital following an allotment of shares on 19 October 2023 GBP 250,100 - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 July 2023 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 1 July 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Jul 2023	SH01	Statement of capital following an allotment of shares on 1 July 2023 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 24/07/2023	View PDF Statement of capital following an allotment of shares on 1 July 2023 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 24/07/2023 - link opens in a new window - 4 pages (4 pages)
02 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with updates	View PDF Confirmation statement made on 2 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Jul 2023	PSC02	Notification of Fairholm Group Ltd as a person with significant control on 2 July 2023	View PDF Notification of Fairholm Group Ltd as a person with significant control on 2 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Jul 2023	PSC07	Cessation of James Lindsay Adams as a person with significant control on 2 July 2023	View PDF Cessation of James Lindsay Adams as a person with significant control on 2 July 2023 - link opens in a new window - 1 page (1 page)
02 Jul 2023	PSC01	Notification of Edward Alexander Morgan as a person with significant control on 2 July 2023	View PDF Notification of Edward Alexander Morgan as a person with significant control on 2 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Jul 2023	AP01	Appointment of Mr Edward Alexander Morgan as a director on 30 June 2023	View PDF Appointment of Mr Edward Alexander Morgan as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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