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WRUK LIMITED

Company number 06744979

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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)
17 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with updates
04 Oct 2022 PSC08 Notification of a person with significant control statement
04 Oct 2022 PSC07 Cessation of Jcdp Limited as a person with significant control on 11 November 2016
03 Oct 2022 CH01 Director's details changed for Mr Peter James Hunt on 17 October 2021
03 Oct 2022 CH01 Director's details changed for Mr Colin William Walker on 17 October 2021
28 Jun 2022 AA Total exemption full accounts made up to 5 April 2022
19 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with updates
14 Sep 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Sep 2021 SH06 Cancellation of shares. Statement of capital on 30 June 2021
  • GBP 800
13 Sep 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
14 Jul 2021 AA Total exemption full accounts made up to 5 April 2021
06 Jul 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jul 2021 SH06 Cancellation of shares. Statement of capital on 31 March 2020
  • GBP 851
03 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
12 Nov 2020 CS01 Confirmation statement made on 16 October 2020 with updates
19 Jun 2020 AA Total exemption full accounts made up to 5 April 2020
16 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with updates
16 Oct 2019 CH01 Director's details changed for Mr Peter James Hunt on 16 October 2019
28 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 May 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 May 2019 SH10 Particulars of variation of rights attached to shares
28 May 2019 SH06 Cancellation of shares. Statement of capital on 17 April 2019
  • GBP 902
28 May 2019 SH03 Purchase of own shares.
24 May 2019 AA Total exemption full accounts made up to 5 April 2019
17 Apr 2019 TM01 Termination of appointment of Julia Ann Kirby as a director on 17 April 2019