WPC 5 LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Confirmation statement made on 2025-05-11 with updates

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19/12/2419 December 2024 Statement of capital following an allotment of shares on 2024-12-17

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09/10/249 October 2024 Total exemption full accounts made up to 2023-12-31

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08/07/248 July 2024 Confirmation statement made on 2024-05-11 with no updates

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24/07/2324 July 2023 Statement of capital following an allotment of shares on 2023-03-30

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15/07/2315 July 2023 Accounts for a small company made up to 2022-12-31

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25/05/2325 May 2023 Confirmation statement made on 2023-05-11 with updates

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09/05/239 May 2023 Statement of capital following an allotment of shares on 2023-02-20

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18/11/2218 November 2022 Director's details changed for Mr James Dominic Weight on 2022-08-08

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18/11/2218 November 2022 Director's details changed for Mr David Michael Bourdeau Jolly on 2022-11-05

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10/10/2210 October 2022 Accounts for a small company made up to 2021-12-31

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19/05/2219 May 2022 Statement of capital following an allotment of shares on 2022-05-19

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10/12/2110 December 2021 Termination of appointment of Paul Alan Saper as a director on 2021-11-19

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05/11/215 November 2021 Statement of capital following an allotment of shares on 2021-11-02

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07/10/217 October 2021 Accounts for a small company made up to 2020-12-31

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28/07/2028 July 2020 REGISTERED OFFICE CHANGED ON 28/07/2020 FROM C/O WEIGHT PARTNERS CAPITAL LLP FRANCIS HOUSE 11 FRANCIS STREET LONDON SW1P 1DE ENGLAND

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES

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26/03/2026 March 2020 CESSATION OF WEIGHT PARTNERS CORPORATE LIMITED AS A PSC

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25/03/2025 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID MICHAEL BOURDEAU JOLLY / 23/02/2020

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12/02/2012 February 2020 11/02/20 STATEMENT OF CAPITAL GBP 542499

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13/12/1913 December 2019 03/12/19 STATEMENT OF CAPITAL GBP 313229

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08/10/198 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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15/08/1915 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOMINIC WEIGHT / 15/08/2019

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13/08/1913 August 2019 ADOPT ARTICLES 18/07/2019

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02/08/192 August 2019 18/07/19 STATEMENT OF CAPITAL GBP 248229

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES

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18/04/1918 April 2019 PSC'S CHANGE OF PARTICULARS / WEIGHT PARTNERS CORPORATE LIMITED / 10/10/2018

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08/02/198 February 2019 08/02/19 STATEMENT OF CAPITAL GBP 100.0

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04/01/194 January 2019 ADOPT ARTICLES 03/12/2018

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03/01/193 January 2019 REDUCE ISSUED CAPITAL 03/12/2018

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03/01/193 January 2019 SOLVENCY STATEMENT DATED 03/12/18

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20/12/1820 December 2018 03/12/18 STATEMENT OF CAPITAL GBP 200

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17/10/1817 October 2018 SAIL ADDRESS CREATED

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10/10/1810 October 2018 REGISTERED OFFICE CHANGED ON 10/10/2018 FROM 10 QUEEN STREET PLACE LONDON EC4R 1AG UNITED KINGDOM

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03/10/183 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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15/06/1815 June 2018 ADOPT ARTICLES 17/05/2018

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES

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14/05/1814 May 2018 PSC'S CHANGE OF PARTICULARS / WEIGHT PARTNERS CORPORATE LIMITED / 19/05/2017

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11/05/1811 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON SANDRA BOAL

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31/01/1831 January 2018 30/06/17 STATEMENT OF CAPITAL GBP 1681600

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26/01/1826 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN SAPER / 18/12/2017

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26/01/1826 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOMINIC WEIGHT / 26/01/2018

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22/01/1822 January 2018 PSC'S CHANGE OF PARTICULARS / WEIGHT PARTNERS CORPORATE LIMITED / 18/12/2017

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22/01/1822 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BOURDEAU JOLLY / 22/01/2018

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18/12/1718 December 2017 REGISTERED OFFICE CHANGED ON 18/12/2017 FROM C/O HAYSMACINTYRE 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM

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11/07/1711 July 2017 ARTICLES OF ASSOCIATION

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11/07/1711 July 2017 ALTER ARTICLES 19/05/2017

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29/06/1729 June 2017 19/05/17 STATEMENT OF CAPITAL GBP 600100

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29/06/1729 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107684550001

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22/06/1722 June 2017 DIRECTOR APPOINTED MR DAVID MICHAEL BOURDEAU JOLLY

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22/06/1722 June 2017 DIRECTOR APPOINTED PAUL ALAN SAPER

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12/05/1712 May 2017 CURRSHO FROM 31/05/2018 TO 31/12/2017

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12/05/1712 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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