WBS GROUP HOLDINGS LIMITED

Company Documents

DateDescription
12/11/2412 November 2024 Final Gazette dissolved via compulsory strike-off

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12/11/2412 November 2024 Final Gazette dissolved via compulsory strike-off

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03/05/223 May 2022 Termination of appointment of Gary Peter Turley as a director on 2022-05-03

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10/01/2210 January 2022 Resolutions

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10/01/2210 January 2022 Sub-division of shares on 2021-01-10

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10/01/2210 January 2022 Sub-division of shares on 2020-09-10

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10/01/2210 January 2022 Resolutions

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10/01/2210 January 2022 Resolutions

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10/01/2210 January 2022 Memorandum and Articles of Association

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29/12/2129 December 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30

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02/12/212 December 2021 Termination of appointment of Stephen John Moores as a director on 2021-12-02

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01/09/201 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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28/07/2028 July 2020 PREVSHO FROM 30/06/2020 TO 31/07/2019

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15/07/2015 July 2020 PSC'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH RYAN / 06/08/2019

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15/07/2015 July 2020 PSC'S CHANGE OF PARTICULARS / MR IAN PATILLA / 06/08/2019

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES

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10/02/2010 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN PATILLA

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10/02/2010 February 2020 DIRECTOR APPOINTED MR IAN PATILLA

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03/01/203 January 2020 ADOPT ARTICLES 10/12/2019

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03/01/203 January 2020 ARTICLES OF ASSOCIATION

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20/12/1920 December 2019 ARTICLES OF ASSOCIATION

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20/12/1920 December 2019 ADOPT ARTICLES 06/08/2019

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20/12/1920 December 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/12/199 December 2019 06/08/19 STATEMENT OF CAPITAL GBP 40

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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07/06/197 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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