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WLMG LIMITED

Company number 03232373

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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 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
12 Aug 2016 CH01 Director's details changed for Mr Neal David Benstead on 30 July 2016
05 Jul 2016 AA Full accounts made up to 31 December 2015
25 May 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Comapny business 22/04/2016
  • RES10 ‐ Resolution of allotment of securities
25 May 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 26/04/2016
  • RES10 ‐ Resolution of allotment of securities
11 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-11
10 May 2016 SH01 Statement of capital following an allotment of shares on 26 April 2016
  • GBP 1,313,000
10 May 2016 SH01 Statement of capital following an allotment of shares on 22 April 2016
  • GBP 781,000
10 May 2016 TM01 Termination of appointment of Naeem Hanif as a director on 25 April 2016
05 May 2016 MR01 Registration of charge 032323730010, created on 25 April 2016
05 May 2016 MR01 Registration of charge 032323730011, created on 25 April 2016
19 Apr 2016 MR04 Satisfaction of charge 5 in full
19 Apr 2016 MR04 Satisfaction of charge 4 in full
19 Apr 2016 MR04 Satisfaction of charge 6 in full
19 Apr 2016 MR04 Satisfaction of charge 7 in full
19 Apr 2016 MR04 Satisfaction of charge 8 in full
20 Oct 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 731,000
03 Jul 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 731,000
03 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 December 2014
  • GBP 593,750
03 Jul 2015 AA Full accounts made up to 31 December 2014
02 Jul 2015 RESOLUTIONS Resolutions
  • RES14 ‐ 137250 31/12/2014
02 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 30/12/2014
20 Oct 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 475,000
20 Oct 2014 TM01 Termination of appointment of Richard Frederick Bennett as a director on 31 July 2014
15 Oct 2014 MR04 Satisfaction of charge 1 in full