WM SOLUTIONS (UK) LTD

Company number 08667985

Date	Type	Description	View / Download
28 Oct 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(24 pages)
23 Oct 2014	AA	Total exemption small company accounts made up to 31 August 2014	(6 pages)
23 Oct 2014	AA01	Previous accounting period shortened from 31 December 2014 to 31 August 2014	(1 page)
16 Sep 2014	TM01	Termination of appointment of Christopher Paul Maxfield as a director on 5 September 2014	(2 pages)
23 Jan 2014	AD01	Registered office address changed from Orchard Barn Rushton Telford Shropshire TF6 5AG on 23 January 2014	(1 page)
09 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 92	(5 pages)
03 Jan 2014	SH01	Statement of capital following an allotment of shares on 23 December 2013 GBP 92	(3 pages)
22 Nov 2013	AP01	Appointment of Mr Christopher Paul Maxfield as a director	(2 pages)
22 Nov 2013	CERTNM	Company name changed nt central LTD\certificate issued on 22/11/13 RES15 ‐ Change company name resolution on 2013-11-22 NM01 ‐ Change of name by resolution	(3 pages)
24 Oct 2013	AD01	Registered office address changed from the Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 24 October 2013	(3 pages)
24 Oct 2013	TM01	Termination of appointment of Peter Valaitis as a director	(1 page)
24 Oct 2013	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(3 pages)
24 Oct 2013	AP01	Appointment of Edward Harry Whitehead as a director	(3 pages)
29 Aug 2013	NEWINC	Incorporation	(20 pages)

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