Companies House does not verify the accuracy of the information filed

Advanced company search

WCLARK HOLDINGS LTD

Company number 15525649

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	PSC02	Notification of Wez Holdings Limited as a person with significant control on 4 April 2024	View PDF Notification of Wez Holdings Limited as a person with significant control on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	PSC04	Change of details for Mr Wesley Michael Clark as a person with significant control on 4 April 2024	View PDF Change of details for Mr Wesley Michael Clark as a person with significant control on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	SH01	Statement of capital following an allotment of shares on 4 April 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 4 April 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	SH19	Statement of capital on 15 April 2024 GBP 40	View PDF Statement of capital on 15 April 2024 GBP 40 - link opens in a new window - 5 pages (5 pages)
15 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Apr 2024	CAP-SS	Solvency Statement dated 04/04/24	View PDF Solvency Statement dated 04/04/24 - link opens in a new window - 1 page (1 page)
15 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
14 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Disapplication of article 14(1) 04/04/2024	View PDF Resolutions RES13 ‐ Disapplication of article 14(1) 04/04/2024 - link opens in a new window - 2 pages (2 pages)
14 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
14 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Disapplication of article 14(1) 04/04/2024	View PDF Resolutions RES13 ‐ Disapplication of article 14(1) 04/04/2024 - link opens in a new window - 2 pages (2 pages)
14 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Disapplication of article 14(1) 07/03/2024	View PDF Resolutions RES13 ‐ Disapplication of article 14(1) 07/03/2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	SH01	Statement of capital following an allotment of shares on 4 April 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 4 April 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?