Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Dec 2024 |
AA01 |
Current accounting period shortened from 30 April 2024 to 30 April 2023
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29 Nov 2024 |
MR01 |
Registration of charge 145348090003, created on 28 November 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of James David Larner as a director on 16 October 2024
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27 Sep 2024 |
AP01 |
Appointment of Mr John Rooney as a director on 16 September 2024
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16 Sep 2024 |
AP01 |
Appointment of Miss Jacqueline Anne Storer as a director on 16 September 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of Antony John Upton as a director on 6 September 2024
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30 Aug 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 April 2024
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16 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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14 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
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05 Jun 2024 |
SH08 |
Change of share class name or designation
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05 Jun 2024 |
MA |
Memorandum and Articles of Association
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05 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
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27 Oct 2023 |
AP01 |
Appointment of Mr James David Larner as a director on 26 October 2023
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26 May 2023 |
SH02 |
Sub-division of shares on 25 April 2023
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25 May 2023 |
SH08 |
Change of share class name or designation
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17 May 2023 |
MA |
Memorandum and Articles of Association
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17 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2023 |
CERTNM |
Company name changed W5SD LIMITED\certificate issued on 10/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-10
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10 May 2023 |
MR01 |
Registration of charge 145348090002, created on 5 May 2023
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09 May 2023 |
MR01 |
Registration of charge 145348090001, created on 5 May 2023
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05 May 2023 |
PSC04 |
Change of details for Mr Jamie Christopher Constable as a person with significant control on 5 May 2023
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05 May 2023 |
AP01 |
Appointment of Mr Antony John Upton as a director on 5 May 2023
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05 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2023
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04 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 25/04/2023
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