WTI UK LTD: Filings

  • Overview

    Company NameWTI UK LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 01332476
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WTI UK LTD?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Apr 21, 2025

    • Capital: GBP 64,020,915.00
    8 pagesSH01

    Statement of capital on Apr 25, 2025

    • Capital: GBP 1
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of reduction in issued share capital

    RES06
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Capitalise £44,018,915 21/04/2025
    RES14

    Termination of appointment of Robert Boucher as a director on Mar 25, 2025

    1 pagesTM01

    Termination of appointment of Michael F. O'friel as a director on Mar 25, 2025

    1 pagesTM01

    Termination of appointment of Mitre Secretaries Limited as a secretary on Apr 16, 2024

    1 pagesTM02

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jun 05, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    27 pagesAA

    Confirmation statement made on Jun 05, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Cody Edward Steele as a director on Feb 04, 2021

    1 pagesTM01

    Appointment of Mr Michael F. O'friel as a director on Feb 04, 2021

    2 pagesAP01

    Appointment of Mr Daniel F. Mayo as a director on Feb 04, 2021

    2 pagesAP01

    Termination of appointment of David Paul Tilstone as a director on Feb 04, 2021

    1 pagesTM01

    Termination of appointment of Aaron Rubin as a director on Feb 04, 2021

    1 pagesTM01

    Termination of appointment of Paul Mitchener as a director on Feb 04, 2021

    1 pagesTM01

    Termination of appointment of Neil Gillies as a director on Feb 04, 2021

    1 pagesTM01

    Termination of appointment of Julia Watsford as a director on Feb 04, 2021

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    29 pagesAA

    Confirmation statement made on Jun 05, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Peter James Mason as a director on Mar 01, 2021

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0