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W.S. CAPITAL HOLDINGS LTD

Company number 09157232

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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 May 2024 CS01 Confirmation statement made on 6 May 2024 with no updates
18 Dec 2023 AA Micro company accounts made up to 30 June 2023
02 Jun 2023 MA Memorandum and Articles of Association
02 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: share structure / share rights 17/05/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2023 SH10 Particulars of variation of rights attached to shares
15 May 2023 CS01 Confirmation statement made on 6 May 2023 with updates
05 Sep 2022 AA Micro company accounts made up to 30 June 2022
13 May 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
29 Mar 2022 AA Micro company accounts made up to 30 June 2021
23 Jun 2021 AA Micro company accounts made up to 30 June 2020
06 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
30 Jun 2020 PSC01 Notification of Rebecca Sparks as a person with significant control on 3 November 2019
30 Jun 2020 PSC07 Cessation of John Paul Sparks as a person with significant control on 3 November 2019
30 Jun 2020 CS01 Confirmation statement made on 14 May 2020 with updates
30 Jun 2020 AA Micro company accounts made up to 30 June 2019
26 Nov 2019 TM01 Termination of appointment of John Paul Sparks as a director on 3 November 2019
28 Oct 2019 AP01 Appointment of Mr Shaun Lee Westgarth as a director on 24 October 2019
24 Oct 2019 AP01 Appointment of Mrs Rebecca Sparks as a director on 23 October 2019
02 Oct 2019 MR01 Registration of charge 091572320001, created on 25 September 2019
10 Jul 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
27 Mar 2019 AA Micro company accounts made up to 30 June 2018
21 Jun 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
11 Jun 2018 AAMD Amended micro company accounts made up to 30 June 2017
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
16 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates