WTUK LIMITED

Company number 08261731

Date	Type	Description	View / Download
21 Dec 2021	TM01	Termination of appointment of Ka Hing Chan as a director on 26 October 2021	(1 page)
20 Dec 2021	PSC04	Change of details for Mr Jack Horton as a person with significant control on 26 October 2021	(2 pages)
20 Dec 2021	PSC02	Notification of Prestige Smarteam (Bvi) Limited as a person with significant control on 26 October 2021	(2 pages)
16 Dec 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	(3 pages)
18 Nov 2021	AP01	Appointment of Mr Ka Hing Chan as a director on 26 October 2021	(2 pages)
11 Nov 2021	MA	Memorandum and Articles of Association	(28 pages)
11 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
08 Nov 2021	SH08	Change of share class name or designation	(2 pages)
08 Nov 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(13 pages) Download iXBRL
18 Jan 2021	AP01	Appointment of Mr Samuel James Robinson as a director on 1 January 2021	(2 pages)
15 Jan 2021	CS01	Confirmation statement made on 2 November 2020 with updates	(5 pages)
13 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	(13 pages) Download iXBRL
06 Feb 2020	AA01	Previous accounting period shortened from 30 January 2020 to 31 December 2019	(1 page)
28 Jan 2020	AA	Accounts for a small company made up to 30 January 2019	(13 pages) Download iXBRL
05 Dec 2019	CS01	Confirmation statement made on 2 November 2019 with no updates	(3 pages)
29 Oct 2019	AA01	Previous accounting period shortened from 31 January 2019 to 30 January 2019	(1 page)
26 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with no updates	(3 pages)
08 Sep 2018	AA01	Current accounting period extended from 31 July 2018 to 31 January 2019	(1 page)
08 May 2018	AA	Accounts for a small company made up to 31 July 2017	(12 pages)
17 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with no updates	(3 pages)
07 Aug 2017	TM01	Termination of appointment of John James Finch as a director on 7 August 2017	(1 page)
04 May 2017	AA	Total exemption small company accounts made up to 31 July 2016	(6 pages)
25 Apr 2017	TM01	Termination of appointment of George Davies Thomas as a director on 25 April 2017	(1 page)
25 Apr 2017	AP01	Appointment of Mr John James Finch as a director on 25 April 2017	(2 pages)