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WMC RETAIL PARTNERS PLC

Company number 00636475

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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)
12 May 2017 CS01 Confirmation statement made on 24 March 2017 with updates
24 Jan 2017 SH02 Sub-division of shares on 21 October 2016
04 Jan 2017 MA Memorandum and Articles of Association
06 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Other company business 21/10/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Nov 2016 SH10 Particulars of variation of rights attached to shares
24 Oct 2016 MR01 Registration of charge 006364750041, created on 21 October 2016
08 Aug 2016 AP03 Appointment of Mr Joseph Kenneth Michael Riley as a secretary on 15 July 2016
08 Aug 2016 TM02 Termination of appointment of Paul Hugh Fice as a secretary on 15 July 2016
26 May 2016 AA Group of companies' accounts made up to 31 December 2015
04 May 2016 AR01 Annual return made up to 24 March 2016 with bulk list of shareholders
Statement of capital on 2016-05-04
  • GBP 3,365,011
25 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 May 2015 AA Group of companies' accounts made up to 31 December 2014
29 Apr 2015 AR01 Annual return made up to 24 March 2015
Statement of capital on 2015-04-29
  • GBP 3,365,011.5
01 Oct 2014 CERTNM Company name changed wellington market company PLC\certificate issued on 01/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-02
02 Sep 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 16
02 Sep 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 30
02 Sep 2014 MR05 Part of the property or undertaking has been released and no longer forms part of charge 13
02 Sep 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 17
02 Sep 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 21
02 Sep 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 12
02 Sep 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 28
02 Sep 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 21
02 Sep 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 36
02 Sep 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 23
02 Sep 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 24