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WPG HOLDINGS LIMITED

Company number 08462367

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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)
15 Nov 2019 SH03 Purchase of own shares.
06 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
07 Oct 2019 SH06 Cancellation of shares. Statement of capital on 23 July 2019
  • GBP 29,139.30
15 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with updates
28 Aug 2018 SH06 Cancellation of shares. Statement of capital on 14 July 2018
  • GBP 30,134.10
28 Aug 2018 SH03 Purchase of own shares.
16 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
27 Mar 2018 CS01 Confirmation statement made on 26 March 2018 with updates
08 Nov 2017 TM01 Termination of appointment of Derrick Charles Greatorex as a director on 14 July 2017
04 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
08 Aug 2017 SH06 Cancellation of shares. Statement of capital on 14 July 2017
  • GBP 31,128.90
08 Aug 2017 SH03 Purchase of own shares.
03 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
07 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 32,123.8
17 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 32,123.8
27 Mar 2015 AP01 Appointment of Mr Ian Denys Brian Jones as a director on 9 May 2014
27 Mar 2015 TM01 Termination of appointment of Ian Jones as a director on 8 May 2014
18 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
11 Sep 2014 MR01 Registration of charge 084623670001, created on 9 September 2014
10 Jun 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
14 May 2014 SH01 Statement of capital following an allotment of shares on 6 May 2014
  • GBP 32,123.80
14 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share for share agreement/ re loan note 06/05/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2014 AP01 Appointment of Derrick Charles Greatorex as a director