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WG (PROPCO) LIMITED

Company number 13630568

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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)
11 Apr 2024 TM01 Termination of appointment of Lim Tai Toon as a director on 11 April 2024
11 Apr 2024 TM01 Termination of appointment of Chua Chi Boon as a director on 11 April 2024
11 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with updates
11 Apr 2024 AP01 Appointment of Mr Matthew Wayne Walker as a director on 11 April 2024
11 Apr 2024 AP01 Appointment of Mr Gavin David Bamberger as a director on 11 April 2024
11 Apr 2024 AP01 Appointment of Mr Kwong Weng Wan as a director on 11 April 2024
08 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with updates
18 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with updates
29 Feb 2024 AA Full accounts made up to 31 December 2023
07 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with updates
05 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
05 Jul 2023 AA Full accounts made up to 31 December 2022
30 Sep 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
26 Jul 2022 AP01 Appointment of Mr Chua Chi Boon as a director on 6 July 2022
26 Jul 2022 TM01 Termination of appointment of Chua Hwee Song as a director on 6 July 2022
25 Jul 2022 AA01 Current accounting period extended from 31 August 2022 to 31 December 2022
29 Jun 2022 TM01 Termination of appointment of Jaspal Singh as a director on 9 June 2022
15 Mar 2022 AP01 Appointment of Mr Chua Hwee Song as a director on 1 March 2022
15 Mar 2022 TM01 Termination of appointment of David John Mathewson as a director on 1 March 2022
10 Feb 2022 AA01 Current accounting period shortened from 30 September 2022 to 31 August 2022
18 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 28 October 2021
18 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 September 2021
  • GBP 10,000,001
28 Oct 2021 CS01 Confirmation statement made on 28 October 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18.11.2021.
28 Oct 2021 SH01 Statement of capital following an allotment of shares on 27 September 2021
  • GBP 25,450,001
  • ANNOTATION Clarification a second filed SH01 was registered on 18.11.2021.
23 Sep 2021 CS01 Confirmation statement made on 23 September 2021 with updates