WMR JV HOLDCO LIMITED

Company number 08921440

Date	Type	Description	View / Download
05 Apr 2018	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to Two London Bridge London SE1 9RA on 5 April 2018	(1 page)
05 Apr 2018	AP04	Appointment of Augentius Corporate Services Limited as a secretary on 26 March 2018	(2 pages)
05 Apr 2018	TM01	Termination of appointment of Oliver Matthew Brighton as a director on 26 March 2018	(1 page)
05 Apr 2018	AP01	Appointment of Mr Mark Angus Giulianotti as a director on 26 March 2018	(2 pages)
05 Apr 2018	TM01	Termination of appointment of Ryo Kimura as a director on 26 March 2018	(1 page)
05 Apr 2018	AP01	Appointment of Mr Edward Patrick Northam as a director on 26 March 2018	(2 pages)
05 Apr 2018	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 26 March 2018	(1 page)
19 Mar 2018	CS01	Confirmation statement made on 4 March 2018 with updates	(5 pages)
04 Jan 2018	PSC07	Cessation of Uk Green Investment Bank Plc as a person with significant control on 17 August 2017	(1 page)
04 Jan 2018	TM01	Termination of appointment of Mark Angus Giulianotti as a director on 20 December 2017	(1 page)
04 Jan 2018	PSC02	Notification of Wmr Holdco Limited as a person with significant control on 17 August 2017	(2 pages)
04 Jan 2018	AP01	Appointment of Mr David Paul Tilstone as a director on 20 December 2017	(2 pages)
18 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(43 pages)
10 Jul 2017	SH20	Statement by Directors	(1 page)
10 Jul 2017	SH19	Statement of capital on 10 July 2017 GBP 108,570,790	(3 pages)
10 Jul 2017	CAP-SS	Solvency Statement dated 07/07/17	(1 page)
10 Jul 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
31 Mar 2017	TM01	Termination of appointment of Hiroshi Tachigami as a director on 31 March 2017	(1 page)
31 Mar 2017	AP01	Appointment of Oliver Matthew Brighton as a director on 31 March 2017	(2 pages)
17 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	(7 pages)
09 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(44 pages)
23 Dec 2016	SH20	Statement by Directors	(1 page)
23 Dec 2016	SH19	Statement of capital on 23 December 2016 GBP 114,407,660	(3 pages)
23 Dec 2016	CAP-SS	Solvency Statement dated 22/12/16	(1 page)
23 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(6 pages)