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WR MIDCO LIMITED

Company number 10479928

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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)
23 Feb 2022 SH01 Statement of capital following an allotment of shares on 16 June 2017
  • GBP 98,339,851
15 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
09 Nov 2021 AA01 Previous accounting period shortened from 30 December 2020 to 29 December 2020
18 Aug 2021 CH01 Director's details changed for Mr Jason David Myers on 1 May 2021
07 May 2021 AA Full accounts made up to 31 December 2019
04 Jan 2021 MR04 Satisfaction of charge 104799280003 in full
04 Jan 2021 MR04 Satisfaction of charge 104799280004 in full
29 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
14 Dec 2020 AP01 Appointment of Mr Jason David Myers as a director on 11 December 2020
14 Dec 2020 TM01 Termination of appointment of Justin Reynolds Skiver as a director on 11 December 2020
17 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
20 Aug 2020 CH04 Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020
20 Aug 2020 AD01 Registered office address changed from Level 37, 25 Canada Square London E14 5LQ United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 20 August 2020
20 Aug 2020 CH01 Director's details changed for Mr. John Paul Nowacki on 31 July 2020
18 Aug 2020 MR01 Registration of charge 104799280004, created on 18 August 2020
03 Aug 2020 MR04 Satisfaction of charge 104799280002 in full
03 Aug 2020 MR04 Satisfaction of charge 104799280001 in full
03 Aug 2020 MR01 Registration of charge 104799280003, created on 30 July 2020
15 Apr 2020 TM01 Termination of appointment of Stuart Roderick Jenkin as a director on 8 April 2020
15 Apr 2020 AP01 Appointment of Mr John-Paul Nowacki as a director on 8 April 2020
14 Apr 2020 TM02 Termination of appointment of Ocorian (Uk) Limited as a secretary on 8 April 2020
14 Apr 2020 AP04 Appointment of Csc Corporate Services (Uk) Limited as a secretary on 8 April 2020
14 Apr 2020 AD01 Registered office address changed from 11 Old Jewry 2nd Floor London EC2R 8DU United Kingdom to Level 37, 25 Canada Square London E14 5LQ on 14 April 2020
19 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018