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WRC GROUP (PALMERS GREEN) LTD

Company number 13487461

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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)
04 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
04 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	CS01	Confirmation statement made on 27 July 2023 with updates	View PDF Confirmation statement made on 27 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2023	SH01	Statement of capital following an allotment of shares on 4 November 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 4 November 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 May 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	CH01	Director's details changed for Mr Shaojie Cai on 25 May 2023	View PDF Director's details changed for Mr Shaojie Cai on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	AD01	Registered office address changed from Flat 62 31 Priory Road London E6 1DN England to First Floor Lyttelton House 2 Lyttelton Road London N2 0EF on 15 September 2022	View PDF Registered office address changed from Flat 62 31 Priory Road London E6 1DN England to First Floor Lyttelton House 2 Lyttelton Road London N2 0EF on 15 September 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	View PDF Confirmation statement made on 25 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	MR01	Registration of charge 134874610001, created on 4 November 2021	View PDF Registration of charge 134874610001, created on 4 November 2021 - link opens in a new window - 38 pages (38 pages)
10 Sep 2021	AD01	Registered office address changed from 15 Albert House 31 Priory Road London Greater London E6 1DN United Kingdom to Flat 62 31 Priory Road London E6 1DN on 10 September 2021	View PDF Registered office address changed from 15 Albert House 31 Priory Road London Greater London E6 1DN United Kingdom to Flat 62 31 Priory Road London E6 1DN on 10 September 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-07-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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