WGC HOLDCO LIMITED

Company number 08455972

Date	Type	Description	View / Download
04 Aug 2020	AP01	Appointment of Ms Mari Sian Stevens as a director on 26 June 2020	(2 pages)
03 Aug 2020	AD01	Registered office address changed from Welsh Government Qed Main Avenue Treforest CF37 5YR to Sarn Mynach Sarn Mynach Llandudno Junction Conwy LL31 9RZ on 3 August 2020	(1 page)
17 Jul 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	(3 pages)
27 Dec 2019	AA	Full accounts made up to 31 March 2019	(20 pages)
13 May 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	(3 pages)
13 May 2019	TM01	Termination of appointment of Gareth Rowland Morgan as a director on 27 February 2019	(1 page)
02 Jul 2018	AA	Full accounts made up to 31 March 2018	(20 pages)
07 Jun 2018	CS01	Confirmation statement made on 17 April 2018 with updates	(4 pages)
29 Mar 2018	SH01	Statement of capital following an allotment of shares on 20 March 2018 GBP 61,300,000	(3 pages)
20 Mar 2018	AP01	Appointment of Mr Stuart Ian Castledine as a director on 15 November 2017	(2 pages)
12 Jul 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
23 May 2017	CS01	Confirmation statement made on 17 April 2017 with updates	(5 pages)
15 Jul 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
15 May 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-15 GBP 55,300,000	(4 pages)
30 Sep 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
24 Sep 2015	AP01	Appointment of Mr Richard Davis as a director on 9 September 2015	(2 pages)
03 Sep 2015	TM01	Termination of appointment of Mike Hnyda as a director on 30 June 2015	(1 page)
19 Jun 2015	SH01	Statement of capital following an allotment of shares on 16 April 2015 GBP 55,300,000.00	(4 pages)
12 Jun 2015	TM01	Termination of appointment of Robert Wiliam Hunter as a director on 11 June 2015	(1 page)
04 Jun 2015	AP01	Appointment of Mr David Simon Jones as a director on 1 June 2015	(2 pages)
06 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(8 pages)
22 Apr 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 53,950,000	(5 pages)
22 Apr 2015	CH01	Director's details changed for Gareth Rowland Morgan on 1 January 2015	(2 pages)
23 Oct 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
25 Apr 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 53,950,000	(15 pages)