WPC12 LIMITED filing history - Find and update company information - GOV.UK

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WPC12 LIMITED

Company number 12820976

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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)
23 Jan 2024	AD01	Registered office address changed from PO Box N21 2RS 850 C/O Oasys Accountants Green Lanes London N21 2RS England to C/O Oasys Accountants 850 Green Lanes London N21 2RS on 23 January 2024	View PDF Registered office address changed from PO Box N21 2RS 850 C/O Oasys Accountants Green Lanes London N21 2RS England to C/O Oasys Accountants 850 Green Lanes London N21 2RS on 23 January 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	AD01	Registered office address changed from C/O Drp Oasys Ltd Pure Offices Waterwells Drive Quedgeley Gloucester GL2 2AT England to PO Box N21 2RS 850 C/O Oasys Accountants Green Lanes London N21 2RS on 22 January 2024	View PDF Registered office address changed from C/O Drp Oasys Ltd Pure Offices Waterwells Drive Quedgeley Gloucester GL2 2AT England to PO Box N21 2RS 850 C/O Oasys Accountants Green Lanes London N21 2RS on 22 January 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Accounts for a small company made up to 1 January 2023	View PDF Accounts for a small company made up to 1 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	MR01	Registration of charge 128209760002, created on 30 June 2023	View PDF Registration of charge 128209760002, created on 30 June 2023 - link opens in a new window - 41 pages (41 pages)
23 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
23 May 2023	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 - 1 page (1 page)
17 Jan 2023	MR01	Registration of charge 128209760001, created on 13 January 2023	View PDF Registration of charge 128209760001, created on 13 January 2023 - link opens in a new window - 20 pages (20 pages)
28 Oct 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	PSC05	Change of details for Wpc10 Limited as a person with significant control on 15 March 2022	View PDF Change of details for Wpc10 Limited as a person with significant control on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Apr 2022	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to C/O Drp Oasys Ltd Pure Offices Waterwells Drive Quedgeley Gloucester GL2 2AT on 13 April 2022	View PDF Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to C/O Drp Oasys Ltd Pure Offices Waterwells Drive Quedgeley Gloucester GL2 2AT on 13 April 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	PSC07	Cessation of Weight Partners Corporate Limited as a person with significant control on 8 September 2021	View PDF Cessation of Weight Partners Corporate Limited as a person with significant control on 8 September 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2022	PSC02	Notification of Wpc10 Limited as a person with significant control on 8 September 2021	View PDF Notification of Wpc10 Limited as a person with significant control on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with updates	View PDF Confirmation statement made on 8 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	View PDF Confirmation statement made on 17 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-08-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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