WECAP PLC

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DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-13 with no updates

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30/04/2530 April 2025 Termination of appointment of John Edward Taylor as a director on 2025-04-16

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10/03/2510 March 2025 Resolutions

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08/01/258 January 2025 Statement of capital following an allotment of shares on 2024-12-20

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23/12/2423 December 2024 Appointment of Mr Thomas Donald Richardson as a director on 2024-12-16

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23/12/2423 December 2024 Appointment of Orana Corporate Llp as a secretary on 2024-12-16

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23/12/2423 December 2024 Termination of appointment of Fiona Wilmot as a secretary on 2024-12-16

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23/12/2423 December 2024 Termination of appointment of Fiona Wilmot as a director on 2024-12-16

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11/11/2411 November 2024 Full accounts made up to 2024-04-30

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04/09/244 September 2024 Registered office address changed from 4th Floor 95 Chancery Lane London WC2A 1DT England to 25 Eccleston Place London SW1W 9NF on 2024-09-04

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24/04/2424 April 2024 Confirmation statement made on 2024-04-13 with no updates

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24/04/2424 April 2024 Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS England to 4th Floor 95 Chancery Lane London WC2A 1DT on 2024-04-24

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11/01/2411 January 2024 Statement of capital following an allotment of shares on 2023-12-18

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31/12/2331 December 2023 Resolutions

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31/12/2331 December 2023 Resolutions

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31/12/2331 December 2023 Resolutions

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31/12/2331 December 2023 Resolutions

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12/12/2312 December 2023 Certificate of change of name

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03/11/233 November 2023 Full accounts made up to 2023-04-30

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01/09/231 September 2023 Registration of charge 076032590002, created on 2023-08-29

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27/04/2327 April 2023 Confirmation statement made on 2023-04-13 with no updates

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22/12/2222 December 2022 Resolutions

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22/12/2222 December 2022 Resolutions

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22/12/2222 December 2022 Resolutions

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22/12/2222 December 2022 Resolutions

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01/12/221 December 2022 Statement of capital following an allotment of shares on 2022-11-18

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01/11/221 November 2022 Full accounts made up to 2022-04-30

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25/10/2225 October 2022 Resolutions

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25/10/2225 October 2022 Resolutions

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25/10/2225 October 2022 Resolutions

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20/12/2120 December 2021 Statement of capital following an allotment of shares on 2021-12-14

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14/12/2114 December 2021 Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to Hyde Park House 5 Manfred Road London SW15 2RS on 2021-12-14

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10/12/2110 December 2021 Resolutions

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10/12/2110 December 2021 Resolutions

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10/12/2110 December 2021 Resolutions

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07/12/217 December 2021 Second filing for the appointment of Mr John Edward Taylor as a director

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03/12/213 December 2021 Appointment of Mrs Fiona Wilmot as a secretary on 2021-11-26

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03/12/213 December 2021 Termination of appointment of Stephen Frank Ronaldson as a secretary on 2021-11-26

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03/12/213 December 2021 Appointment of Mrs Fiona Wilmot as a director on 2021-11-17

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03/12/213 December 2021 Termination of appointment of Jeremy Ross as a director on 2021-11-30

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02/11/212 November 2021 Full accounts made up to 2021-04-30

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28/10/2128 October 2021 Statement of capital following an allotment of shares on 2021-10-26

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21/10/2121 October 2021 Termination of appointment of Burns Singh Tennent-Bhohi as a director on 2021-09-21

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20/10/2120 October 2021 Appointment of Mr Alexander John Barblett as a director on 2021-09-21

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20/10/2120 October 2021 Termination of appointment of Marc Turlough Bamber as a director on 2021-09-21

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20/10/2120 October 2021 Appointment of Mr John Edward Taylor as a director on 2021-10-20

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27/07/2027 July 2020 09/07/20 STATEMENT OF CAPITAL GBP 576733.3325

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23/07/2023 July 2020 REGISTERED OFFICE CHANGED ON 23/07/2020 FROM 104 HIGH ROAD LONDON N2 9EB ENGLAND

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03/07/203 July 2020 DIRECTOR APPOINTED MR MARC TURLOUGH BAMBER

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES

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24/03/2024 March 2020 11/10/19 STATEMENT OF CAPITAL GBP 526733.3325

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17/03/2017 March 2020 CONSOLIDATION SUB-DIVISION 11/10/19

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10/03/2010 March 2020 CONSOLIDATION SUB-DIVISION 11/10/19

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23/01/2023 January 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19

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23/01/2023 January 2020 10/10/19 STATEMENT OF CAPITAL GBP 511837.5

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22/01/2022 January 2020 SECRETARY APPOINTED STEPHEN FRANK RONALDSON

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26/11/1926 November 2019 APPOINTMENT TERMINATED, SECRETARY BUCKINGHAM CORPORATE SERVICES LIMITED

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26/11/1926 November 2019 REGISTERED OFFICE CHANGED ON 26/11/2019 FROM 1 BENTINCK STREET LONDON W1U 2EA

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05/11/195 November 2019 DIRECTOR APPOINTED MR JEREMY ROSS

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01/11/191 November 2019 COMPANY NAME CHANGED KAROO ENERGY PLC CERTIFICATE ISSUED ON 01/11/19

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01/11/191 November 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/10/1924 October 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN GOLDING

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24/10/1924 October 2019 DIRECTOR APPOINTED MR BURNS SINGH TENNENT-BHOHI

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24/10/1924 October 2019 APPOINTMENT TERMINATED, DIRECTOR ALLEN ZIMBLER

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24/10/1924 October 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES NEGAARD

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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06/11/186 November 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18

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18/09/1818 September 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES

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19/04/1819 April 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUCKINGHAM CORPORATE SERVICES LIMITED / 01/01/2018

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07/11/177 November 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17

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04/09/174 September 2017 DIRECTOR APPOINTED MR ANDREW JOHN SMITH

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03/07/173 July 2017 14/06/17 STATEMENT OF CAPITAL GBP 511837.44

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25/05/1725 May 2017 22/05/17 STATEMENT OF CAPITAL GBP 509337.44

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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25/04/1725 April 2017 20/02/17 STATEMENT OF CAPITAL GBP 469590.77

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09/11/169 November 2016 04/11/16 STATEMENT OF CAPITAL GBP 469253.27

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09/11/169 November 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16

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09/11/169 November 2016 DIRECTOR APPOINTED DR ALLEN ZIMBLER

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08/11/168 November 2016 17/10/16 STATEMENT OF CAPITAL GBP 468306.715

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16/06/1616 June 2016 Annual return made up to 13 April 2016 with full list of shareholders

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13/06/1613 June 2016 25/05/16 STATEMENT OF CAPITAL GBP 468306.71

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20/05/1620 May 2016 18/02/16 STATEMENT OF CAPITAL GBP 420449.57

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20/05/1620 May 2016 18/01/16 STATEMENT OF CAPITAL GBP 401688.76

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20/05/1620 May 2016 26/02/16 STATEMENT OF CAPITAL GBP 422949.57

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20/05/1620 May 2016 15/03/16 STATEMENT OF CAPITAL GBP 425449.57

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20/05/1620 May 2016 26/04/16 STATEMENT OF CAPITAL GBP 450449.57

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03/05/163 May 2016 26/04/16 STATEMENT OF CAPITAL GBP 40668.76

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16/03/1616 March 2016 15/03/16 STATEMENT OF CAPITAL GBP 381688.76

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10/03/1610 March 2016 26/02/16 STATEMENT OF CAPITAL GBP 379188.76

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03/03/163 March 2016 17/12/15 STATEMENT OF CAPITAL GBP 376688.76

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01/03/161 March 2016 01/12/15 STATEMENT OF CAPITAL GBP 371688.76

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01/03/161 March 2016 17/12/15 STATEMENT OF CAPITAL GBP 375855.43

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07/02/167 February 2016 DIRECTOR APPOINTED MR ALAN GOLDING

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12/11/1512 November 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15

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10/11/1510 November 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/11/1510 November 2015 COMPANY NAME CHANGED NODDING DONKEY PLC CERTIFICATE ISSUED ON 10/11/15

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15/10/1515 October 2015 30/09/15 STATEMENT OF CAPITAL GBP 370113.76

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15/10/1515 October 2015 07/10/15 STATEMENT OF CAPITAL GBP 370813.78

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04/08/154 August 2015 30/07/15 STATEMENT OF CAPITAL GBP 364763.76

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09/07/159 July 2015 08/07/15 STATEMENT OF CAPITAL GBP 364763.76

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23/06/1523 June 2015 APPOINTMENT TERMINATED, DIRECTOR CONRAD WINDHAM

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12/05/1512 May 2015 Annual return made up to 13 April 2015 with full list of shareholders

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12/05/1512 May 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUCKINGHAM CORPORATE SERVICES LIMITED / 08/06/2014

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02/04/152 April 2015 01/04/15 STATEMENT OF CAPITAL GBP 362263.76

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12/02/1512 February 2015 05/02/15 STATEMENT OF CAPITAL GBP 35926376

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10/02/1510 February 2015 09/10/14 STATEMENT OF CAPITAL GBP 35726376

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07/11/147 November 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14

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11/09/1411 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CONRAD ANDREW WINDHAM / 01/06/2014

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19/08/1419 August 2014 06/08/14 STATEMENT OF CAPITAL GBP 35226376

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23/06/1423 June 2014 Annual return made up to 13 April 2014 with full list of shareholders

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23/06/1423 June 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/06/1410 June 2014 04/06/14 STATEMENT OF CAPITAL GBP 34726376

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03/04/143 April 2014 03/04/14 STATEMENT OF CAPITAL GBP 34476376

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04/03/144 March 2014 DIRECTOR APPOINTED MR JAMES GRIFFITH NEGAARD

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23/10/1323 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13

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16/09/1316 September 2013 AUDITOR'S RESIGNATION

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09/07/139 July 2013 13/04/13 BULK LIST

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30/04/1330 April 2013 REGISTERED OFFICE CHANGED ON 30/04/2013 FROM, C/O C/O BUCKINGHAM CORPORATE SERVICES, 42 WELBECK STREET, LONDON, W1G 8DU, UNITED KINGDOM

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05/03/135 March 2013 APPOINTMENT TERMINATED, DIRECTOR FRANCISCO FABRIZI

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27/11/1227 November 2012 27/11/12 STATEMENT OF CAPITAL GBP 34226376

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13/11/1213 November 2012 09/11/12 STATEMENT OF CAPITAL GBP 30336376

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11/10/1211 October 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12

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31/05/1231 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/04/1224 April 2012 REGISTERED OFFICE CHANGED ON 24/04/2012 FROM, 3 WIMPOLE STREET, LONDON, W1G 9SQ, UNITED KINGDOM

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19/04/1219 April 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUCKINGHAM CORPORATE SERVICES LIMITED / 12/03/2012

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19/04/1219 April 2012 Annual return made up to 13 April 2012 with full list of shareholders

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19/04/1219 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CONRAD ANDREW WINDHAM / 06/09/2011

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27/03/1227 March 2012 21/02/12 STATEMENT OF CAPITAL GBP 29784

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06/12/116 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CONRAD ANDREW WINDHAM / 17/11/2011

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08/09/118 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CONRAD ANDREW WINDHAM / 01/07/2011

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02/09/112 September 2011 16/08/11 STATEMENT OF CAPITAL GBP 65000

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02/09/112 September 2011 15/08/11 STATEMENT OF CAPITAL GBP 55000

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02/09/112 September 2011 01/09/11 STATEMENT OF CAPITAL GBP 245000

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25/08/1125 August 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/08/115 August 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/07/115 July 2011 DIRECTOR APPOINTED MR FRANSISCO ANTHONY BODIE FABRIZI

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13/05/1113 May 2011 04/05/11 STATEMENT OF CAPITAL GBP 50000

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13/05/1113 May 2011 SUB-DIVISION 04/05/11

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06/05/116 May 2011 COMMENCE BUSINESS AND BORROW

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06/05/116 May 2011 APPLICATION COMMENCE BUSINESS

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06/05/116 May 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/04/1113 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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