THE WCD GROUP HOLDINGS LIMITED

Company number 05961387

Date	Type	Description	View / Download
29 May 2024	AD03	Register(s) moved to registered inspection location Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD	(1 page)
29 May 2024	AD02	Register inspection address has been changed to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD	(1 page)
01 Nov 2023	PSC05	Change of details for Waterlogic Gb Limited as a person with significant control on 31 March 2023	(2 pages)
01 Nov 2023	CS01	Confirmation statement made on 10 October 2023 with updates	(4 pages)
29 Sep 2023	AA	Audited abridged accounts made up to 31 December 2022	(7 pages) Download iXBRL
18 Apr 2023	MA	Memorandum and Articles of Association	(32 pages)
18 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
05 Apr 2023	MR01	Registration of charge 059613870003, created on 28 March 2023	(23 pages)
06 Mar 2023	TM01	Termination of appointment of Frederick Kenyon Cairns Palmer as a director on 15 January 2023	(1 page)
06 Mar 2023	TM01	Termination of appointment of Peter Neil Glanville as a director on 15 January 2023	(1 page)
22 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 10 October 2022	(4 pages)
02 Feb 2023	TM01	Termination of appointment of Gregory Philip Pritchett as a director on 25 January 2023	(1 page)
16 Dec 2022	AP01	Appointment of Mr Jamie Christian Kent as a director on 1 November 2022	(2 pages)
15 Nov 2022	CS01	Confirmation statement made on 10 October 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/02/2023	(4 pages)
11 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(115 pages)
11 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
11 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
10 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(10 pages)
10 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(115 pages)
10 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
10 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
22 Feb 2022	TM01	Termination of appointment of Mark Cross as a director on 1 December 2021	(1 page)
02 Feb 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
06 Dec 2021	AP01	Appointment of Mr Mark Cross as a director on 1 December 2021	(2 pages)
03 Dec 2021	AD01	Registered office address changed from Clearview House Unit 24, Bamel Way Gloucester Business Park, Brockworth Gloucester Gloucestershire GL3 4BH England to Angel House, Shaw Road, Wolverhampton Shaw Road Wolverhampton WV10 9LE on 3 December 2021	(1 page)