WPC 2 LIMITED

Company number 07611002

Date	Type	Description	View / Download
25 Apr 2019	AD01	Registered office address changed from C/O Langham Hall Uk Services Llp 5 Old Bailey London EC4M 7BA to C/O Weight Partners Capital Llp Francis House 11 Francis Street London SW1P 1DE on 25 April 2019	(1 page)
18 Apr 2019	AD02	Register inspection address has been changed to 10 Queen Street Place London EC4R 1AG	(1 page)
18 Apr 2019	PSC05	Change of details for Weight Partners Corporate Limited as a person with significant control on 10 October 2018	(2 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
24 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	(3 pages)
17 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
16 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(6 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
21 Jul 2016	CH01	Director's details changed for Mr James Dominic Weight on 30 April 2016	(2 pages)
02 Jun 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 101	(5 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
28 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 3	(5 pages)
28 May 2015	CH01	Director's details changed for Mr James Dominic Weight on 19 September 2014	(2 pages)
28 May 2015	CH04	Secretary's details changed for Langham Hall Uk Services Llp on 19 September 2014	(1 page)
22 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(24 pages)
18 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(24 pages)
23 Mar 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 December 2014	(1 page)
11 Feb 2015	AA	Full accounts made up to 30 April 2014	(12 pages)
18 Sep 2014	AD01	Registered office address changed from 81 Aldwych London WC2B 4HN to C/O Langham Hall Uk Services Llp 5 Old Bailey London EC4M 7BA on 18 September 2014	(1 page)
13 Aug 2014	SH08	Change of share class name or designation	(2 pages)
13 Aug 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 101	(5 pages)
14 May 2014	AD01	Registered office address changed from Aldwych House Aldwych London WC2B 4HN on 14 May 2014	(1 page)
14 May 2014	CH04	Secretary's details changed for Langham Hall Uk Services Llp on 1 October 2011	(1 page)