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WEPCO LIMITED

Company number 12815179

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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 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
18 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	View PDF Confirmation statement made on 15 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
16 Sep 2021	CS01	Confirmation statement made on 15 August 2021 with updates	View PDF Confirmation statement made on 15 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages)
07 Jun 2021	AD01	Registered office address changed from One Central Square Cardiff Wales CF10 1FS Wales to Temple Court 13a Cathedral Road Cardiff Wales CF11 9HA on 7 June 2021	View PDF Registered office address changed from One Central Square Cardiff Wales CF10 1FS Wales to Temple Court 13a Cathedral Road Cardiff Wales CF11 9HA on 7 June 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AA01	Current accounting period shortened from 31 August 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 August 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2020	AP01	Appointment of Mr Gwyn Owen Evans as a director on 20 October 2020	View PDF Appointment of Mr Gwyn Owen Evans as a director on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
01 Oct 2020	SH01	Statement of capital following an allotment of shares on 28 September 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 28 September 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AP01	Appointment of Mr Graham Michael Spence as a director on 28 September 2020	View PDF Appointment of Mr Graham Michael Spence as a director on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	SH01	Statement of capital following an allotment of shares on 28 September 2020 GBP 80	View PDF Statement of capital following an allotment of shares on 28 September 2020 GBP 80 - link opens in a new window - 3 pages (3 pages)
16 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-16 GBP 1 - link opens in a new window - 29 pages (29 pages)

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