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WTTB LTD

Company number 15097004

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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	TM01	Termination of appointment of Philip John Osmond as a director on 1 October 2024	View PDF Termination of appointment of Philip John Osmond as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
14 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 24 August 2024	View PDF Second filing of Confirmation Statement dated 24 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	PSC05	Change of details for Simple Whc Ltd as a person with significant control on 2 April 2024	View PDF Change of details for Simple Whc Ltd as a person with significant control on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	CS01	Confirmation statement made on 24 August 2024 with updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 14/09/24	View PDF Confirmation statement made on 24 August 2024 with updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 14/09/24 - link opens in a new window - 5 pages (5 pages)
19 Mar 2024	MR01	Registration of charge 150970040003, created on 19 March 2024	View PDF Registration of charge 150970040003, created on 19 March 2024 - link opens in a new window - 21 pages (21 pages)
14 Dec 2023	AA01	Current accounting period shortened from 31 August 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 August 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
10 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Dec 2023	SH02	Consolidation of shares on 1 December 2023	View PDF Consolidation of shares on 1 December 2023 - link opens in a new window - 4 pages (4 pages)
06 Dec 2023	CERTNM	Company name changed simple wnc LTD\certificate issued on 06/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-06	View PDF Company name changed simple wnc LTD\certificate issued on 06/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-06 - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	PSC07	Cessation of Precision Proco Group Ltd as a person with significant control on 1 December 2023	View PDF Cessation of Precision Proco Group Ltd as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023	PSC02	Notification of Simple Whc Ltd as a person with significant control on 1 December 2023	View PDF Notification of Simple Whc Ltd as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	PSC02	Notification of Precision Proco Group Ltd as a person with significant control on 1 December 2023	View PDF Notification of Precision Proco Group Ltd as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	PSC07	Cessation of Precision Printing Co Limited as a person with significant control on 1 December 2023	View PDF Cessation of Precision Printing Co Limited as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 1 December 2023 GBP 2,234,057	View PDF Statement of capital following an allotment of shares on 1 December 2023 GBP 2,234,057 - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	AP01	Appointment of Mr Andrew Skarpellis as a director on 23 November 2023	View PDF Appointment of Mr Andrew Skarpellis as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	MR01	Registration of charge 150970040001, created on 23 November 2023	View PDF Registration of charge 150970040001, created on 23 November 2023 - link opens in a new window - 40 pages (40 pages)
23 Nov 2023	MR01	Registration of charge 150970040002, created on 23 November 2023	View PDF Registration of charge 150970040002, created on 23 November 2023 - link opens in a new window - 35 pages (35 pages)
25 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-25 GBP 1	View PDF Incorporation Statement of capital on 2023-08-25 GBP 1 - link opens in a new window - 32 pages (32 pages)

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