Founded in 2012, Wp Acquisitions Ltd are based in London. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RICKETTS, Timothy Walker | 28 November 2013 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EAST, Jeanine | 21 November 2019 | - | 1 |
GLENNON, David Mark | 05 September 2012 | 21 November 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 May 2020 | |
AP03 - Appointment of secretary | 03 December 2019 | |
TM02 - Termination of appointment of secretary | 03 December 2019 | |
AA - Annual Accounts | 16 October 2019 | |
CS01 - N/A | 07 May 2019 | |
AA - Annual Accounts | 04 October 2018 | |
CS01 - N/A | 30 April 2018 | |
AA - Annual Accounts | 22 December 2017 | |
MR04 - N/A | 16 November 2017 | |
MR04 - N/A | 16 November 2017 | |
MR04 - N/A | 16 November 2017 | |
MR01 - N/A | 14 November 2017 | |
CS01 - N/A | 04 May 2017 | |
AA - Annual Accounts | 04 January 2017 | |
MR01 - N/A | 07 July 2016 | |
AR01 - Annual Return | 13 May 2016 | |
AA - Annual Accounts | 05 August 2015 | |
RP04 - N/A | 27 July 2015 | |
RP04 - N/A | 27 July 2015 | |
AR01 - Annual Return | 08 May 2015 | |
AA - Annual Accounts | 12 December 2014 | |
AA01 - Change of accounting reference date | 01 July 2014 | |
AR01 - Annual Return | 06 May 2014 | |
AP01 - Appointment of director | 15 April 2014 | |
AD01 - Change of registered office address | 06 March 2014 | |
TM01 - Termination of appointment of director | 04 December 2013 | |
AP01 - Appointment of director | 28 November 2013 | |
AP01 - Appointment of director | 28 November 2013 | |
TM01 - Termination of appointment of director | 25 November 2013 | |
MR01 - N/A | 22 November 2013 | |
MR01 - N/A | 15 May 2013 | |
AR01 - Annual Return | 10 May 2013 | |
SH01 - Return of Allotment of shares | 10 May 2013 | |
AA - Annual Accounts | 01 May 2013 | |
AA01 - Change of accounting reference date | 01 October 2012 | |
AP03 - Appointment of secretary | 24 September 2012 | |
AD01 - Change of registered office address | 24 September 2012 | |
RESOLUTIONS - N/A | 03 August 2012 | |
AP01 - Appointment of director | 03 August 2012 | |
SH01 - Return of Allotment of shares | 03 August 2012 | |
MG01 - Particulars of a mortgage or charge | 25 July 2012 | |
MG01 - Particulars of a mortgage or charge | 25 July 2012 | |
MG01 - Particulars of a mortgage or charge | 18 July 2012 | |
MG01 - Particulars of a mortgage or charge | 18 July 2012 | |
NEWINC - New incorporation documents | 27 April 2012 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 November 2017 | Outstanding |
N/A |
A registered charge | 06 July 2016 | Outstanding |
N/A |
A registered charge | 15 November 2013 | Outstanding |
N/A |
A registered charge | 30 April 2013 | Fully Satisfied |
N/A |
Debenture | 11 July 2012 | Fully Satisfied |
N/A |
Fixed charge over intellectual property rights | 11 July 2012 | Fully Satisfied |
N/A |
Mortgage debenture | 11 July 2012 | Outstanding |
N/A |
Mortgage debenture | 11 July 2012 | Outstanding |
N/A |