WILMINGTON PLC

Company number 03015847

Date	Type	Description	View / Download
18 May 2022	SH01	Statement of capital following an allotment of shares on 16 May 2022 GBP 4,391,119.25	(3 pages)
12 May 2022	SH01	Statement of capital following an allotment of shares on 6 May 2022 GBP 4,389,391.25	(3 pages)
07 Apr 2022	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 104,592.95	(2 pages)
22 Mar 2022	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 104,706.25	(2 pages)
07 Feb 2022	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 104,763.8	(2 pages)
31 Jan 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	(3 pages)
12 Jan 2022	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 105,089.45	(2 pages)
22 Nov 2021	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 105,162.35	(2 pages)
18 Nov 2021	AA	Group of companies' accounts made up to 30 June 2021	(131 pages)
12 Nov 2021	MA	Memorandum and Articles of Association	(53 pages)
12 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
24 Oct 2021	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 105,906	(2 pages)
02 Aug 2021	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 106,182.3	(2 pages)
26 Jun 2021	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 106,271.1	(2 pages)
24 Feb 2021	AP01	Appointment of Mr William Robert George Macpherson as a director on 11 February 2021	(2 pages)
24 Feb 2021	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 106,587.5	(2 pages)
04 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	(3 pages)
11 Dec 2020	TM02	Termination of appointment of Richard John Amos as a secretary on 10 December 2020	(1 page)
11 Dec 2020	AP03	Appointment of Mr Guy Leighton Millward as a secretary on 10 December 2020	(2 pages)
11 Dec 2020	TM01	Termination of appointment of Richard John Amos as a director on 10 December 2020	(1 page)
24 Nov 2020	AA	Group of companies' accounts made up to 30 June 2020	(135 pages)
12 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Financial statements received, directors remuneration report and policy approved / directors reappointed / auditors reappointed / directors authorised to determine remuneration of auditors / general meeting may be called on not less than 14 clear days notice 04/11/2020	(3 pages)
06 Nov 2020	AP01	Appointment of Mr Guy Leighton Millward as a director on 5 November 2020	(2 pages)
06 Nov 2020	TM01	Termination of appointment of Derek Raymond Anthony Carter as a director on 4 November 2020	(1 page)
06 Nov 2020	TM01	Termination of appointment of Nathalie Esther Schwarz as a director on 4 November 2020	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next