WL ONE MIDCO 1 LIMITED

Company number 09415448

Date	Type	Description	View / Download
03 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21	(3 pages)
03 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21	(1 page)
18 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	(3 pages)
10 Feb 2021	AA	Full accounts made up to 30 April 2020	(26 pages)
19 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	(3 pages)
26 Feb 2020	AA	Full accounts made up to 30 April 2019	(24 pages)
14 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	(3 pages)
18 Feb 2019	TM01	Termination of appointment of Philip Thomas Cole as a director on 18 February 2019	(1 page)
18 Jan 2019	AA	Full accounts made up to 30 April 2018	(24 pages)
21 Dec 2018	MR01	Registration of charge 094154480001, created on 20 December 2018	(23 pages)
03 Oct 2018	PSC01	Notification of Richard Miller as a person with significant control on 6 April 2016	(2 pages)
03 Oct 2018	PSC01	Notification of Oliver Robert Stewart Tucker as a person with significant control on 6 April 2016	(2 pages)
22 Aug 2018	TM01	Termination of appointment of Aaron Joseph Dupuis as a director on 25 July 2018	(1 page)
10 Jul 2018	PSC05	Change of details for Wl One Holdco Limited as a person with significant control on 8 July 2018	(2 pages)
03 Jul 2018	CS01	Confirmation statement made on 9 May 2018 with updates	(4 pages)
07 Mar 2018	SH01	Statement of capital following an allotment of shares on 29 June 2015 GBP 954.35	(4 pages)
05 Mar 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 February 2015 GBP 819.82	(7 pages)
13 Feb 2018	PSC02	Notification of Wl One Holdco Limited as a person with significant control on 6 April 2016	(1 page)
13 Feb 2018	PSC07	Cessation of Oliver Robert Stewart Tucker as a person with significant control on 6 April 2016	(1 page)
13 Feb 2018	PSC07	Cessation of Richard Miller as a person with significant control on 6 April 2016	(1 page)
13 Feb 2018	PSC07	Cessation of Philip Thomas Cole as a person with significant control on 6 April 2016	(1 page)
09 Jan 2018	AA	Full accounts made up to 30 April 2017	(19 pages)
30 Jun 2017	TM01	Termination of appointment of Christopher Norden Aldis Patton as a director on 16 June 2017	(1 page)
30 Jun 2017	TM01	Termination of appointment of John Howard Cosnett as a director on 16 June 2017	(1 page)
24 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(7 pages)