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WCUK HOLDINGS LTD

Company number 12063894

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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)
06 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Chairperson of meeting 12/06/20 shall not be required to be an officer of either waste connections inc or wci global holdings ulc 11/06/2020	View PDF Resolutions RES13 ‐ Chairperson of meeting 12/06/20 shall not be required to be an officer of either waste connections inc or wci global holdings ulc 11/06/2020 - link opens in a new window - 1 page (1 page)
15 Jul 2020	CH01	Director's details changed for Mrs Michelle O'flaherty on 31 March 2020	View PDF Director's details changed for Mrs Michelle O'flaherty on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	CH01	Director's details changed for Miss Andrea Ayodele Williams on 31 March 2020	View PDF Director's details changed for Miss Andrea Ayodele Williams on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	CH01	Director's details changed for Patrick James Shea on 31 March 2020	View PDF Director's details changed for Patrick James Shea on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	CH01	Director's details changed for Matthew Stephen Black on 31 March 2020	View PDF Director's details changed for Matthew Stephen Black on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
29 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business 11/06/2020	View PDF Resolutions RES13 ‐ Company business 11/06/2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 31 March 2020	View PDF Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 31 March 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 December 2019	View PDF Previous accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
06 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
02 Jan 2020	SH01	Statement of capital following an allotment of shares on 17 December 2019 USD 26,350	View PDF Statement of capital following an allotment of shares on 17 December 2019 USD 26,350 - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	SH01	Statement of capital following an allotment of shares on 1 August 2019 USD 21,350	View PDF Statement of capital following an allotment of shares on 1 August 2019 USD 21,350 - link opens in a new window - 4 pages (4 pages)
20 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
21 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-21 USD 100	View PDF Incorporation Statement of capital on 2019-06-21 USD 100 - link opens in a new window - 44 pages (44 pages)

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