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WPCPA 2 LIMITED

Company number 09208547

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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)
01 Oct 2018 SH01 Statement of capital following an allotment of shares on 18 September 2018
  • GBP 1,513,114
29 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with updates
17 May 2018 SH01 Statement of capital following an allotment of shares on 20 April 2018
  • GBP 1,414,785.00
09 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 20/04/2018
26 Jan 2018 CH01 Director's details changed for Mr Jacob Rennie Turner Shepherd on 26 January 2018
26 Jan 2018 CH01 Director's details changed for Mr James Dominic Weight on 26 January 2018
22 Jan 2018 PSC05 Change of details for Weight Partners Corporate Limited as a person with significant control on 18 December 2017
22 Jan 2018 CH01 Director's details changed for Mr David Michael Bourdeau Jolly on 22 January 2018
18 Dec 2017 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017
05 Oct 2017 AA Full accounts made up to 31 December 2016
25 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
12 May 2017 SH01 Statement of capital following an allotment of shares on 29 March 2017
  • GBP 1,301,267
25 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2017 CH01 Director's details changed for Mr David Michael Bourdeau Jolly on 8 January 2017
17 Nov 2016 SH01 Statement of capital following an allotment of shares on 21 December 2015
  • GBP 1,218,267.00
17 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 1,253,267.00
19 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2016 CS01 Confirmation statement made on 9 July 2016 with updates
28 Jul 2016 CH01 Director's details changed for Mr Jacob Rennie Turner Shepherd on 18 April 2016
28 Jul 2016 CH01 Director's details changed for Mr David Michael Bourdeau Jolly on 18 April 2016
15 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
04 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2016 SH01 Statement of capital following an allotment of shares on 16 February 2016
  • GBP 1,146,267
10 Dec 2015 CH01 Director's details changed for Mr James Dominic Weight on 8 December 2015