WTUK LIMITED

Company number 08261731

Date	Type	Description	View / Download
07 Mar 2017	AD01	Registered office address changed from 18 Market Place Bingham Nottingham NG13 8AP to Chesterfield House, 1 Station Street, Bingham, Station Street Bingham Nottingham NG13 8AQ on 7 March 2017	(1 page)
02 Dec 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(5 pages)
28 Sep 2016	AA01	Previous accounting period shortened from 31 October 2016 to 31 July 2016	(1 page)
21 Mar 2016	AA	Total exemption small company accounts made up to 31 October 2015	(6 pages)
22 Dec 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1,254	(5 pages)
07 Jul 2015	MA	Memorandum and Articles of Association	(21 pages)
07 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
30 Jun 2015	SH01	Statement of capital following an allotment of shares on 23 June 2015 GBP 1,254	(3 pages)
07 Apr 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages)
29 Jan 2015	AD01	Registered office address changed from 18 Market Street Bingham Nottingham NG13 8AB to 18 Market Place Bingham Nottingham NG13 8AP on 29 January 2015	(1 page)
20 Jan 2015	CERTNM	Company name changed whites fx LTD\certificate issued on 20/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-20	(3 pages)
15 Dec 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 11	(5 pages)
08 Sep 2014	AD01	Registered office address changed from 4Th Floor 15 Wheeler Gate Nottingham NG1 2NA England to 18 Market Street Bingham Nottingham NG13 8AB on 8 September 2014	(1 page)
05 Aug 2014	AP01	Appointment of Miss Anna Louise Garrett as a director on 1 August 2014	(2 pages)
05 Aug 2014	AP01	Appointment of Mr George Davies Thomas as a director on 1 August 2014	(2 pages)
01 Aug 2014	CH01	Director's details changed for Mr Jack Horton on 1 August 2014	(2 pages)
17 Jun 2014	SH01	Statement of capital following an allotment of shares on 3 June 2014 GBP 11	(4 pages)
17 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
21 Mar 2014	SH10	Particulars of variation of rights attached to shares	(4 pages)
21 Mar 2014	SH08	Change of share class name or designation	(2 pages)
21 Mar 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
11 Mar 2014	TM01	Termination of appointment of Frederick Reid as a director	(1 page)
22 Jan 2014	AA	Total exemption small company accounts made up to 31 October 2013	(5 pages)
25 Nov 2013	AD01	Registered office address changed from 1 Colwick Quays Business Park Road No 2 Nottingham NG4 2JY on 25 November 2013	(1 page)
05 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders	(4 pages)