Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Nov 2024 |
AP01 |
Appointment of Ms Sarah-Jayne Helena Howe as a director on 1 November 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Rowena Helen Ironside as a director on 30 September 2024
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27 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Aug 2024 |
MA |
Memorandum and Articles of Association
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24 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Aug 2024 |
PSC02 |
Notification of Wob Uk Holdings Ltd as a person with significant control on 20 August 2024
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20 Aug 2024 |
PSC07 |
Cessation of Fiona Karen Hathorn as a person with significant control on 20 August 2024
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08 Feb 2024 |
AP01 |
Appointment of Ms Gail Emerson as a director on 26 January 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with updates
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13 Nov 2023 |
SH02 |
Sub-division of shares on 3 November 2023
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13 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Ruth Elizabeth Medd as a director on 16 October 2023
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23 Aug 2023 |
PSC04 |
Change of details for Fiona Karen Hathorn as a person with significant control on 17 August 2023
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23 Aug 2023 |
CH01 |
Director's details changed for Mrs Rachel Louise Tranter on 17 August 2023
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23 Aug 2023 |
CH01 |
Director's details changed for Ms Rowena Helen Ironside on 17 August 2023
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23 Aug 2023 |
CH01 |
Director's details changed for Mrs Fiona Karen Hathorn on 17 August 2023
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21 Jul 2023 |
PSC07 |
Cessation of Wob Pty Ltd as a person with significant control on 27 June 2023
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21 Jul 2023 |
PSC01 |
Notification of Fiona Karen Hathorn as a person with significant control on 27 June 2023
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19 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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14 Jul 2022 |
AP01 |
Appointment of Mrs Victoria Ann Kemble as a director on 13 July 2022
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Apr 2022 |
AP03 |
Appointment of Mrs Victoria Ann Kemble as a secretary on 13 April 2022
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04 Mar 2022 |
CH01 |
Director's details changed
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03 Mar 2022 |
CH01 |
Director's details changed for Ms Rowena Helen Ironside on 3 March 2022
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