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WOODCOTE BUSINESS CONSULTANCY LIMITED

Company number 14050519

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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)
25 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with updates	View PDF Confirmation statement made on 16 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2024	PSC01	Notification of Stuart Roy Mcintosh as a person with significant control on 25 March 2024	View PDF Notification of Stuart Roy Mcintosh as a person with significant control on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	PSC04	Change of details for Mrs Claire Anne Mcintosh as a person with significant control on 25 March 2024	View PDF Change of details for Mrs Claire Anne Mcintosh as a person with significant control on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	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)
05 Apr 2024	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)
30 Mar 2024	SH01	Statement of capital following an allotment of shares on 25 March 2024 GBP 4	View PDF Statement of capital following an allotment of shares on 25 March 2024 GBP 4 - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	AP01	Appointment of Mr Stuart Roy Mcintosh as a director on 20 February 2024	View PDF Appointment of Mr Stuart Roy Mcintosh as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Oct 2023	AD01	Registered office address changed from 55 55 Tally Ho Road Ashford TN26 1HL England to 55 Tally Ho Road Ashford Kent TN26 1HL on 13 October 2023	View PDF Registered office address changed from 55 55 Tally Ho Road Ashford TN26 1HL England to 55 Tally Ho Road Ashford Kent TN26 1HL on 13 October 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	AD01	Registered office address changed from 3 - 4 Bower Terrace Maidstone ME16 8RY England to 55 55 Tally Ho Road Ashford TN26 1HL on 13 October 2023	View PDF Registered office address changed from 3 - 4 Bower Terrace Maidstone ME16 8RY England to 55 55 Tally Ho Road Ashford TN26 1HL on 13 October 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	AP03	Appointment of Mr Stuart Roy Mcintosh as a secretary on 15 May 2023	View PDF Appointment of Mr Stuart Roy Mcintosh as a secretary on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	AD01	Registered office address changed from 55 Tally Ho Road Stubbs Cross Ashford TN26 1HL England to 3 - 4 Bower Terrace Maidstone ME16 8RY on 16 May 2023	View PDF Registered office address changed from 55 Tally Ho Road Stubbs Cross Ashford TN26 1HL England to 3 - 4 Bower Terrace Maidstone ME16 8RY on 16 May 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	CS01	Confirmation statement made on 16 April 2023 with updates	View PDF Confirmation statement made on 16 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2023	PSC07	Cessation of Stuart Roy Mcintosh as a person with significant control on 29 March 2023	View PDF Cessation of Stuart Roy Mcintosh as a person with significant control on 29 March 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	PSC01	Notification of Claire Anne Mcintosh as a person with significant control on 16 February 2023	View PDF Notification of Claire Anne Mcintosh as a person with significant control on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	TM01	Termination of appointment of Stuart Roy Mcintosh as a director on 29 March 2023	View PDF Termination of appointment of Stuart Roy Mcintosh as a director on 29 March 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	AP01	Appointment of Mrs Claire Anne Mcintosh as a director on 16 February 2023	View PDF Appointment of Mrs Claire Anne Mcintosh as a director on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-17 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-04-17 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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WOODCOTE BUSINESS CONSULTANCY LIMITED

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