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WALLACE CAMERON INTERNATIONAL LIMITED

Company number 15263663

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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)
24 Dec 2024	AA	Accounts for a dormant company made up to 30 November 2024	View PDF Accounts for a dormant company made up to 30 November 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Dec 2024	CS01	Confirmation statement made on 5 November 2024 with no updates	View PDF Confirmation statement made on 5 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	PSC02	Notification of Crest Medical Holdings Limited as a person with significant control on 21 June 2024	View PDF Notification of Crest Medical Holdings Limited as a person with significant control on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	PSC07	Cessation of Brabners Nominees Limited as a person with significant control on 21 June 2024	View PDF Cessation of Brabners Nominees Limited as a person with significant control on 21 June 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	TM01	Termination of appointment of Andrew James O'mahony as a director on 20 June 2024	View PDF Termination of appointment of Andrew James O'mahony as a director on 20 June 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	TM01	Termination of appointment of Rupert Edward Samuel Gill as a director on 20 June 2024	View PDF Termination of appointment of Rupert Edward Samuel Gill as a director on 20 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	CERTNM	Company name changed brabco 2305 LIMITED\certificate issued on 20/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-20	View PDF Company name changed brabco 2305 LIMITED\certificate issued on 20/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-20 - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	AP01	Appointment of Mr Matthew George Courtney as a director on 20 June 2024	View PDF Appointment of Mr Matthew George Courtney as a director on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	AP01	Appointment of Mr Barry Cunningham as a director on 20 June 2024	View PDF Appointment of Mr Barry Cunningham as a director on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	AD01	Registered office address changed from 3rd Floor, Horton House Exchange Flags Liverpool Merseyside L2 3YL United Kingdom to Blue Dot House 3 Chesford Grange Woolston Warrington WA1 4RQ on 20 June 2024	View PDF Registered office address changed from 3rd Floor, Horton House Exchange Flags Liverpool Merseyside L2 3YL United Kingdom to Blue Dot House 3 Chesford Grange Woolston Warrington WA1 4RQ on 20 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	AP01	Appointment of Mr Alastair Gerald Lees Maxwell as a director on 20 June 2024	View PDF Appointment of Mr Alastair Gerald Lees Maxwell as a director on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-06 GBP 1 - link opens in a new window - 11 pages (11 pages)

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