WBS GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Final Gazette dissolved via compulsory strike-off |
| 12/11/2412 November 2024 | Final Gazette dissolved via compulsory strike-off |
| 03/05/223 May 2022 | Termination of appointment of Gary Peter Turley as a director on 2022-05-03 |
| 10/01/2210 January 2022 | Resolutions |
| 10/01/2210 January 2022 | Sub-division of shares on 2021-01-10 |
| 10/01/2210 January 2022 | Sub-division of shares on 2020-09-10 |
| 10/01/2210 January 2022 | Resolutions |
| 10/01/2210 January 2022 | Resolutions |
| 10/01/2210 January 2022 | Memorandum and Articles of Association |
| 29/12/2129 December 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 02/12/212 December 2021 | Termination of appointment of Stephen John Moores as a director on 2021-12-02 |
| 01/09/201 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 28/07/2028 July 2020 | PREVSHO FROM 30/06/2020 TO 31/07/2019 |
| 15/07/2015 July 2020 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH RYAN / 06/08/2019 |
| 15/07/2015 July 2020 | PSC'S CHANGE OF PARTICULARS / MR IAN PATILLA / 06/08/2019 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES |
| 10/02/2010 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN PATILLA |
| 10/02/2010 February 2020 | DIRECTOR APPOINTED MR IAN PATILLA |
| 03/01/203 January 2020 | ADOPT ARTICLES 10/12/2019 |
| 03/01/203 January 2020 | ARTICLES OF ASSOCIATION |
| 20/12/1920 December 2019 | ARTICLES OF ASSOCIATION |
| 20/12/1920 December 2019 | ADOPT ARTICLES 06/08/2019 |
| 20/12/1920 December 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/12/199 December 2019 | 06/08/19 STATEMENT OF CAPITAL GBP 40 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 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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