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WBE HOLDINGS LIMITED

Company number 15362428

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Accounts Capital Charges

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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)
29 Jan 2024	SH19	Statement of capital on 29 January 2024 GBP 100	View PDF Statement of capital on 29 January 2024 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Jan 2024	CAP-SS	Solvency Statement dated 25/01/24	View PDF Solvency Statement dated 25/01/24 - link opens in a new window - 1 page (1 page)
29 Jan 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	AA01	Current accounting period shortened from 31 December 2024 to 31 August 2024	View PDF Current accounting period shortened from 31 December 2024 to 31 August 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	PSC04	Change of details for Jonathan Peter Wilkinson as a person with significant control on 24 January 2024	View PDF Change of details for Jonathan Peter Wilkinson as a person with significant control on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	PSC01	Notification of Shelley Lynette Wilkinson as a person with significant control on 24 January 2024	View PDF Notification of Shelley Lynette Wilkinson as a person with significant control on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	SH01	Statement of capital following an allotment of shares on 24 January 2024 GBP 110	View PDF Statement of capital following an allotment of shares on 24 January 2024 GBP 110 - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	PSC07	Cessation of Nigel John Tranah as a person with significant control on 24 January 2024	View PDF Cessation of Nigel John Tranah as a person with significant control on 24 January 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	PSC01	Notification of Jonathan Peter Wilkinson as a person with significant control on 24 January 2024	View PDF Notification of Jonathan Peter Wilkinson as a person with significant control on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	TM01	Termination of appointment of Nigel John Tranah as a director on 24 January 2024	View PDF Termination of appointment of Nigel John Tranah as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	AP01	Appointment of Shelley Lynette Wilkinson as a director on 24 January 2024	View PDF Appointment of Shelley Lynette Wilkinson as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	AP01	Appointment of Mr Phillip Mark Wilkinson as a director on 24 January 2024	View PDF Appointment of Mr Phillip Mark Wilkinson as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	AP01	Appointment of Jonathan Peter Wilkinson as a director on 24 January 2024	View PDF Appointment of Jonathan Peter Wilkinson as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-19 GBP 1	View PDF Incorporation Statement of capital on 2023-12-19 GBP 1 - link opens in a new window - 34 pages (34 pages)

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