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WILMINGTON PLC

Company number 03015847

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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)
29 Nov 2024	AD01	Registered office address changed from Suite 215/216 Fort Dunlop Fort Parkway Birmingham B24 9FD England to Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway Birmingham B24 9FD on 29 November 2024	View PDF Registered office address changed from Suite 215/216 Fort Dunlop Fort Parkway Birmingham B24 9FD England to Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway Birmingham B24 9FD on 29 November 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2024	AD01	Registered office address changed from 5th Floor 10 Whitechapel High Street London E1 8QS United Kingdom to Suite 215/216 Fort Dunlop Fort Parkway Birmingham B24 9FD on 29 November 2024	View PDF Registered office address changed from 5th Floor 10 Whitechapel High Street London E1 8QS United Kingdom to Suite 215/216 Fort Dunlop Fort Parkway Birmingham B24 9FD on 29 November 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	AA	Group of companies' accounts made up to 30 June 2024	View PDF Group of companies' accounts made up to 30 June 2024 - link opens in a new window - 133 pages (133 pages)
02 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 October 2024 GBP 4,511,620.75	View PDF Second filing of a statement of capital following an allotment of shares on 15 October 2024 GBP 4,511,620.75 - link opens in a new window - 4 pages (4 pages)
24 Oct 2024	SH01	Statement of capital following an allotment of shares on 15 October 2024 GBP 4,478,750.6 ANNOTATION Clarification a second filed SH01 was filed on 02/11/24	View PDF Statement of capital following an allotment of shares on 15 October 2024 GBP 4,478,750.6 ANNOTATION Clarification a second filed SH01 was filed on 02/11/24 - link opens in a new window - 4 pages (4 pages)
17 Oct 2024	TM01	Termination of appointment of Paul Bernard Dollman as a director on 8 October 2024	View PDF Termination of appointment of Paul Bernard Dollman as a director on 8 October 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	AP01	Appointment of Ms Sophie Alice Tomkins as a director on 23 April 2024	View PDF Appointment of Ms Sophie Alice Tomkins as a director on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	View PDF Confirmation statement made on 30 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 117 pages (117 pages)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 18 December 2023 GBP 4,478,750.6	View PDF Statement of capital following an allotment of shares on 18 December 2023 GBP 4,478,750.6 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 11 December 2023 GBP 4,477,813.1	View PDF Statement of capital following an allotment of shares on 11 December 2023 GBP 4,477,813.1 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 7 December 2023 GBP 4,477,344.35	View PDF Statement of capital following an allotment of shares on 7 December 2023 GBP 4,477,344.35 - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 4,475,169.35	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 4,475,169.35 - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-appoint directors/company business/ authority to make market purchases 22/11/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-appoint directors/company business/ authority to make market purchases 22/11/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 4,449,618.75	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 4,449,618.75 - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	CS01	Confirmation statement made on 30 January 2023 with updates	View PDF Confirmation statement made on 30 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 100,488.9	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 100,488.9 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	AD02	Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH	View PDF Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH - link opens in a new window - 1 page (1 page)
24 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-market purchases/company business 23/11/2022 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Re-market purchases/company business 23/11/2022 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 100,759.7	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 100,759.7 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 4,408,440.35	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 4,408,440.35 - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 111 pages (111 pages)
28 Jul 2022	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 101,944.05	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 101,944.05 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 102,180.85	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 102,180.85 - link opens in a new window - 2 pages (2 pages)
27 May 2022	SH01	Statement of capital following an allotment of shares on 27 May 2022 GBP 4,391,437.75	View PDF Statement of capital following an allotment of shares on 27 May 2022 GBP 4,391,437.75 - link opens in a new window - 3 pages (3 pages)

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WILMINGTON PLC

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