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WA CAPITAL LIMITED

Company number 07306402

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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)
24 Dec 2018 AA Accounts for a small company made up to 30 June 2018
06 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
16 Feb 2018 AA Accounts for a small company made up to 30 June 2017
11 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
06 Apr 2017 AA Accounts for a small company made up to 30 June 2016
19 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
12 Jul 2016 AD01 Registered office address changed from Two Marlborough Court Watermead Business Park Syston Leicester LE7 1AD England to Two Marlborough Court Watermead Business Park Syston Leicestershire LE7 1AD on 12 July 2016
15 Mar 2016 AP01 Appointment of Ms Marion Jane Sears as a director on 14 March 2016
15 Mar 2016 AP01 Appointment of Mr Darren Lee Wright as a director on 14 March 2016
29 Jan 2016 AA01 Current accounting period shortened from 31 July 2016 to 30 June 2016
22 Jan 2016 AA Accounts for a small company made up to 31 July 2015
02 Sep 2015 AD01 Registered office address changed from The Old Coach House Sunnyside Bergh Apton Norwich NR15 1DD to Two Marlborough Court Watermead Business Park Syston Leicester LE7 1AD on 2 September 2015
23 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 120,781
04 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
29 Jan 2015 AA Accounts for a small company made up to 31 July 2014
11 Dec 2014 SH08 Change of share class name or designation
11 Dec 2014 SH01 Statement of capital following an allotment of shares on 24 November 2014
  • GBP 120,781.00
17 Oct 2014 MR04 Satisfaction of charge 073064020002 in full
18 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100,100
14 Jun 2014 MR01 Registration of charge 073064020002
30 Apr 2014 AA Accounts for a small company made up to 31 July 2013
12 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
12 Jul 2013 AD01 Registered office address changed from the Old Coach House Bergh Apton Norwich Norfolk NR15 1DD England on 12 July 2013
14 Feb 2013 AA Accounts for a small company made up to 31 July 2012
06 Sep 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 July 2012