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WP R HOLDCO LIMITED

Company number 10075900

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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)
11 Dec 2024	AA	Audit exemption subsidiary accounts made up to 27 January 2024	View PDF Audit exemption subsidiary accounts made up to 27 January 2024 - link opens in a new window - 13 pages (13 pages)
11 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/01/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 27/01/24 - link opens in a new window - 46 pages (46 pages)
11 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/01/24	View PDF Audit exemption statement of guarantee by parent company for period ending 27/01/24 - link opens in a new window - 3 pages (3 pages)
11 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/01/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 27/01/24 - link opens in a new window - 1 page (1 page)
16 May 2024	AP01	Appointment of Mr Malcolm William Macdonald as a director on 29 April 2024	View PDF Appointment of Mr Malcolm William Macdonald as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	View PDF Confirmation statement made on 20 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	TM01	Termination of appointment of Jonathan Neil Blanchard as a director on 15 December 2023	View PDF Termination of appointment of Jonathan Neil Blanchard as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	AA	Audit exemption subsidiary accounts made up to 28 January 2023	View PDF Audit exemption subsidiary accounts made up to 28 January 2023 - link opens in a new window - 14 pages (14 pages)
30 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/01/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/01/23 - link opens in a new window - 48 pages (48 pages)
30 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/01/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/01/23 - link opens in a new window - 1 page (1 page)
30 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/01/23	View PDF Audit exemption statement of guarantee by parent company for period ending 28/01/23 - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	View PDF Confirmation statement made on 20 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2023	MR05	Part of the property or undertaking has been released and no longer forms part of charge 100759000005	View PDF Part of the property or undertaking has been released and no longer forms part of charge 100759000005 - link opens in a new window - 5 pages (5 pages)
31 Oct 2022	AA	Audit exemption subsidiary accounts made up to 29 January 2022	View PDF Audit exemption subsidiary accounts made up to 29 January 2022 - link opens in a new window - 12 pages (12 pages)
31 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/01/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/01/22 - link opens in a new window - 49 pages (49 pages)
31 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/01/22	View PDF Audit exemption statement of guarantee by parent company for period ending 29/01/22 - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/01/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/01/22 - link opens in a new window - 1 page (1 page)
21 May 2022	MR04	Satisfaction of charge 100759000002 in full	View PDF Satisfaction of charge 100759000002 in full - link opens in a new window - 4 pages (4 pages)
21 May 2022	MR04	Satisfaction of charge 100759000003 in full	View PDF Satisfaction of charge 100759000003 in full - link opens in a new window - 4 pages (4 pages)
21 May 2022	MR04	Satisfaction of charge 100759000004 in full	View PDF Satisfaction of charge 100759000004 in full - link opens in a new window - 4 pages (4 pages)
21 May 2022	MR04	Satisfaction of charge 100759000001 in full	View PDF Satisfaction of charge 100759000001 in full - link opens in a new window - 4 pages (4 pages)
18 May 2022	MR01	Registration of charge 100759000005, created on 9 May 2022	View PDF Registration of charge 100759000005, created on 9 May 2022 - link opens in a new window - 36 pages (36 pages)
10 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
10 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
30 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	View PDF Confirmation statement made on 20 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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WP R HOLDCO LIMITED

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