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WYM HOLDINGS LIMITED

Company number 10480829

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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 2018	SH01	Statement of capital following an allotment of shares on 30 October 2018 GBP 2,218.21	View PDF Statement of capital following an allotment of shares on 30 October 2018 GBP 2,218.21 - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	SH01	Statement of capital following an allotment of shares on 22 March 2018 GBP 2,046.01	View PDF Statement of capital following an allotment of shares on 22 March 2018 GBP 2,046.01 - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	SH01	Statement of capital following an allotment of shares on 22 March 2018 GBP 1,716.56	View PDF Statement of capital following an allotment of shares on 22 March 2018 GBP 1,716.56 - link opens in a new window - 3 pages (3 pages)
11 Jul 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 May 2018	SH01	Statement of capital following an allotment of shares on 20 March 2018 GBP 1,635.85	View PDF Statement of capital following an allotment of shares on 20 March 2018 GBP 1,635.85 - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	AA01	Previous accounting period shortened from 30 November 2017 to 30 June 2017	View PDF Previous accounting period shortened from 30 November 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
13 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
13 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
23 Mar 2018	AP01	Appointment of Mr Ian Leslie Weaver as a director on 16 December 2017	View PDF Appointment of Mr Ian Leslie Weaver as a director on 16 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	AP01	Appointment of Mr Simon John Bath as a director on 16 December 2017	View PDF Appointment of Mr Simon John Bath as a director on 16 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	AP01	Appointment of Mr Peter James Goodman as a director on 16 November 2017	View PDF Appointment of Mr Peter James Goodman as a director on 16 November 2017 - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with updates	View PDF Confirmation statement made on 15 November 2017 with updates - link opens in a new window - 6 pages (6 pages)
15 Nov 2017	PSC01	Notification of Peter James Goodman as a person with significant control on 9 June 2017	View PDF Notification of Peter James Goodman as a person with significant control on 9 June 2017 - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 15 November 2017	View PDF Withdrawal of a person with significant control statement on 15 November 2017 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	SH01	Statement of capital following an allotment of shares on 13 November 2017 GBP 1,545.17	View PDF Statement of capital following an allotment of shares on 13 November 2017 GBP 1,545.17 - link opens in a new window - 3 pages (3 pages)
18 Oct 2017	SH01	Statement of capital following an allotment of shares on 9 June 2017 GBP 1,467.89	View PDF Statement of capital following an allotment of shares on 9 June 2017 GBP 1,467.89 - link opens in a new window - 3 pages (3 pages)
18 Oct 2017	SH01	Statement of capital following an allotment of shares on 9 June 2017 GBP 31	View PDF Statement of capital following an allotment of shares on 9 June 2017 GBP 31 - link opens in a new window - 3 pages (3 pages)
07 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
09 May 2017	AD01	Registered office address changed from 54 Clarendon Road Clarendon Road Watford Hertfordshire WD17 1DU England to The Junction Station Road Watford Hertfordshire WD17 1ET on 9 May 2017	View PDF Registered office address changed from 54 Clarendon Road Clarendon Road Watford Hertfordshire WD17 1DU England to The Junction Station Road Watford Hertfordshire WD17 1ET on 9 May 2017 - link opens in a new window - 1 page (1 page)
16 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-16 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-16 GBP .01 - link opens in a new window - 8 pages (8 pages)

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