(CS01) Confirmation statement with updates Wednesday 13th March 2024
filed on: 3rd, April 2024
| confirmation statement
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Free Download
(5 pages)
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(AA01) Accounting period ending changed to Friday 31st March 2023 (was Friday 30th June 2023).
filed on: 12th, July 2023
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 8th, June 2023
| resolution
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Free Download
(1 page)
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(SH03) Own shares purchase
filed on: 11th, May 2023
| capital
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates Monday 13th March 2023
filed on: 4th, April 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) New registered office address 34 34 Walpole Street Whitmore Reans Wolverhampton, Uk West Midlands WV6 0AT. Change occurred on Friday 3rd February 2023. Company's previous address: 34 Walpole Streeet 34 Walpole Street Whitmore Reans Wolverhampton, Uk West Midlands WV6 0AT United Kingdom.
filed on: 3rd, February 2023
| address
|
Free Download
(1 page)
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(AD01) New registered office address 34 Walpole Street Whitmore Reans Wolverhampton WV6 0AT. Change occurred on Friday 3rd February 2023. Company's previous address: 34 34 Walpole Street Whitmore Reans Wolverhampton, Uk West Midlands WV6 0AT United Kingdom.
filed on: 3rd, February 2023
| address
|
Free Download
(1 page)
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(AD01) New registered office address 34 Walpole Streeet 34 Walpole Street Whitmore Reans Wolverhampton, Uk West Midlands WV6 0AT. Change occurred on Friday 3rd February 2023. Company's previous address: 34 Walpole Street Wolverhampton WV6 0AT England.
filed on: 3rd, February 2023
| address
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control Thursday 31st March 2022
filed on: 6th, October 2022
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control Thursday 31st March 2022
filed on: 6th, October 2022
| persons with significant control
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Free Download
(2 pages)
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(AD01) New registered office address 34 Walpole Street Wolverhampton WV6 0AT. Change occurred on Wednesday 28th September 2022. Company's previous address: James Wilkes Ltd 34 Walpole Street Wolverhampton WV6 0AT England.
filed on: 28th, September 2022
| address
|
Free Download
(1 page)
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(AD01) New registered office address James Wilkes Ltd 34 Walpole Street Wolverhampton WV6 0AT. Change occurred on Wednesday 21st September 2022. Company's previous address: 86 Tettenhall Road Wolverhampton West Midlands WV1 4TF United Kingdom.
filed on: 21st, September 2022
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution permitting the acquisition of shares
filed on: 8th, August 2022
| resolution
|
Free Download
(2 pages)
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(SH03) Own shares purchase
filed on: 8th, August 2022
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on Monday 14th March 2022.
filed on: 19th, May 2022
| officers
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Free Download
(2 pages)
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(SH01) 19.00 GBP is the capital in company's statement on Thursday 31st March 2022
filed on: 14th, April 2022
| capital
|
Free Download
(4 pages)
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(MA) Memorandum and Articles of Association
filed on: 14th, April 2022
| incorporation
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Free Download
(18 pages)
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(SH01) 9.50 GBP is the capital in company's statement on Thursday 31st March 2022
filed on: 14th, April 2022
| capital
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Free Download
(4 pages)
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(SH02) Sub-division of shares on Thursday 31st March 2022
filed on: 14th, April 2022
| capital
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Free Download
(6 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 14th, April 2022
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 14th, April 2022
| resolution
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 14th, March 2022
| incorporation
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Free Download
(28 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Monday 14th March 2022
capital
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