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WMR JV HOLDCO LIMITED

Company number 08921440

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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 2014	MR01	Registration of charge 089214400002, created on 8 August 2014	View PDF Registration of charge 089214400002, created on 8 August 2014 - link opens in a new window - 37 pages (37 pages)
11 Aug 2014	MR04	Satisfaction of charge 089214400001 in full	View PDF Satisfaction of charge 089214400001 in full - link opens in a new window - 4 pages (4 pages)
08 Aug 2014	AP01	Appointment of Paul Harper Wilson Mcadam as a director on 6 August 2014	View PDF Appointment of Paul Harper Wilson Mcadam as a director on 6 August 2014 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	TM01	Termination of appointment of Mark Angus Giulianotti as a director on 6 August 2014	View PDF Termination of appointment of Mark Angus Giulianotti as a director on 6 August 2014 - link opens in a new window - 1 page (1 page)
14 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
07 Apr 2014	MR01	Registration of charge 089214400001	View PDF Registration of charge 089214400001 - link opens in a new window - 51 pages (51 pages)
04 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 4 April 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Mar 2014	AP01	Appointment of Mark Lowry as a director	View PDF Appointment of Mark Lowry as a director - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	SH01	Statement of capital following an allotment of shares on 14 March 2014 GBP 2	View PDF Statement of capital following an allotment of shares on 14 March 2014 GBP 2 - link opens in a new window - 3 pages (3 pages)
19 Mar 2014	AP01	Appointment of Mark Angus Giulianotti as a director	View PDF Appointment of Mark Angus Giulianotti as a director - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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