WT GRANITE OPCO (ACME) LTD
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Accounts for a medium company made up to 2024-12-31 |
| 25/04/2525 April 2025 | Confirmation statement made on 2025-03-24 with updates |
| 24/04/2524 April 2025 | Sub-division of shares on 2021-07-01 |
| 26/03/2526 March 2025 | Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU |
| 10/01/2510 January 2025 | Satisfaction of charge 132922090001 in full |
| 09/01/259 January 2025 | Cessation of Richard Michael Hoggart as a person with significant control on 2025-01-02 |
| 09/01/259 January 2025 | Notification of Wt Uk Opco 5 Limited as a person with significant control on 2025-01-02 |
| 08/01/258 January 2025 | Previous accounting period shortened from 2025-06-30 to 2024-12-31 |
| 07/01/257 January 2025 | Appointment of Mr Qasim Raza Israr as a director on 2025-01-02 |
| 07/01/257 January 2025 | Termination of appointment of Richard Michael Hoggart as a director on 2025-01-02 |
| 07/01/257 January 2025 | Registered office address changed from Lancaster House Lancaster Road Carnaby Industrial Estate Bridlington East Yorkshire YO15 3QY United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-01-07 |
| 07/01/257 January 2025 | Appointment of Mr Jorge Manrique Charro as a director on 2025-01-02 |
| 07/01/257 January 2025 | Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-01-02 |
| 07/01/257 January 2025 | Certificate of change of name |
| 29/11/2429 November 2024 | Resolutions |
| 28/11/2428 November 2024 | Sub-division of shares on 2021-07-01 |
| 27/11/2427 November 2024 | Change of share class name or designation |
| 13/11/2413 November 2024 | Accounts for a small company made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/06/2428 June 2024 | Termination of appointment of Emily Hoggart as a director on 2024-06-24 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 07/03/247 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 24/11/2324 November 2023 | Registration of charge 132922090001, created on 2023-11-20 |
| 18/04/2318 April 2023 | Appointment of Mrs Emily Hoggart as a director on 2023-04-18 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 01/12/221 December 2022 | Accounts for a small company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 03/05/223 May 2022 | Second filing of a statement of capital following an allotment of shares on 2021-07-01 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-03-24 with updates |
| 29/04/2229 April 2022 | Statement of capital following an allotment of shares on 2021-07-01 |
| 22/07/2122 July 2021 | Current accounting period extended from 2022-03-31 to 2022-06-30 |
| 25/03/2125 March 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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