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WCDOAN HOLDINGS LTD

Company number 15177602

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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 Mar 2024	AA01	Current accounting period shortened from 30 September 2024 to 30 June 2024	View PDF Current accounting period shortened from 30 September 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ The purchase by the company of the entire issued share capital of byrne & sprich LTD (crn: 13549528) for the sum of £800,000.00 on the terms set out in the acquisition agreement provided to the shareholders of the company with these resolutions, be approved as required under section 190 of the act. 23/01/2024 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ The purchase by the company of the entire issued share capital of byrne & sprich LTD (crn: 13549528) for the sum of £800,000.00 on the terms set out in the acquisition agreement provided to the shareholders of the company with these resolutions, be approved as required under section 190 of the act. 23/01/2024 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
24 Jan 2024	SH01	Statement of capital following an allotment of shares on 23 January 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 23 January 2024 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-30 GBP 4 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-09-30 GBP 4 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 17 pages (17 pages)

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