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WPC HOTELS LIMITED

Company number 13528726

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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)
07 Aug 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
19 Apr 2023 AA Accounts for a small company made up to 31 December 2022
08 Mar 2023 AP01 Appointment of Petra Ekas as a director on 7 March 2023
08 Mar 2023 TM01 Termination of appointment of Diego Arroyo Ornelas as a director on 7 March 2023
18 Nov 2022 CH01 Director's details changed for Mr James Dominic Weight on 8 August 2022
01 Aug 2022 CS01 Confirmation statement made on 22 July 2022 with updates
03 May 2022 PSC01 Notification of Akbar Abdul Aziz Rafiq as a person with significant control on 1 March 2022
03 May 2022 PSC09 Withdrawal of a person with significant control statement on 3 May 2022
12 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2022 MA Memorandum and Articles of Association
09 Apr 2022 SH08 Change of share class name or designation
06 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 11
29 Mar 2022 PSC08 Notification of a person with significant control statement
29 Mar 2022 PSC07 Cessation of Wpc17 Limited as a person with significant control on 4 February 2022
29 Mar 2022 AP01 Appointment of Mr Sunil Richard Ramnik Makwana as a director on 4 February 2022
28 Mar 2022 AP01 Appointment of Mr Diego Arroyo Ornelas as a director on 4 February 2022
23 Mar 2022 CERTNM Company name changed WPC15 LIMITED\certificate issued on 23/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-22
28 Jan 2022 PSC02 Notification of Wpc17 Limited as a person with significant control on 28 January 2022
28 Jan 2022 PSC07 Cessation of Weight Partners Corporate Limited as a person with significant control on 28 January 2022
06 Dec 2021 AA01 Current accounting period extended from 31 July 2022 to 31 December 2022
23 Jul 2021 NEWINC Incorporation
Statement of capital on 2021-07-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted