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WB SOLUTIONS LTD

Company number 07369125

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Oct 2023 AA Micro company accounts made up to 31 March 2023
15 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 8 September 2023
11 Sep 2023 CS01 08/09/23 Statement of Capital gbp 1.041667
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 15/09/2023
20 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2022 MA Memorandum and Articles of Association
13 Oct 2022 SH01 Statement of capital following an allotment of shares on 6 October 2022
  • GBP 1.041667
07 Oct 2022 SH02 Sub-division of shares on 28 September 2022
07 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 28/09/2022
09 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
15 Aug 2022 PSC04 Change of details for Mr William Andrew Clarke Wilgar as a person with significant control on 15 August 2022
15 Aug 2022 CH01 Director's details changed for Mr William Andrew Clarke Wilgar on 15 August 2022
08 Jul 2022 AA Micro company accounts made up to 31 March 2022
28 Jun 2022 AD01 Registered office address changed from Unit 7 Mulberry Place Pinnell Road Eltham London SE9 6AR to Unit 1 Metro Centre Bridge Road Orpington BR5 2BE on 28 June 2022
14 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
22 Jul 2021 AA Micro company accounts made up to 31 March 2021
12 Oct 2020 CS01 Confirmation statement made on 8 September 2020 with no updates
13 Jul 2020 AA Micro company accounts made up to 31 March 2020
20 Nov 2019 AA Micro company accounts made up to 31 March 2019
12 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with no updates
01 Nov 2018 AA Micro company accounts made up to 31 March 2018
21 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with updates
11 Dec 2017 AA Micro company accounts made up to 31 March 2017
12 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
22 Sep 2016 AA Micro company accounts made up to 31 March 2016
19 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates