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WOODFORD INVESTMENTS LIMITED

Company number 10714484

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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)
02 Sep 2024	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 - 1 page (1 page)
02 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
22 Aug 2024	AP01	Appointment of Mr Peter John Goddard Dickinson as a director on 31 July 2024	View PDF Appointment of Mr Peter John Goddard Dickinson as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	PSC02	Notification of Mitie Limited as a person with significant control on 31 July 2024	View PDF Notification of Mitie Limited as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	PSC07	Cessation of Roger Roy Bamford as a person with significant control on 31 July 2024	View PDF Cessation of Roger Roy Bamford as a person with significant control on 31 July 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	PSC07	Cessation of Louise Valerie Bamford as a person with significant control on 31 July 2024	View PDF Cessation of Louise Valerie Bamford as a person with significant control on 31 July 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	TM01	Termination of appointment of Roger Roy Bamford as a director on 31 July 2024	View PDF Termination of appointment of Roger Roy Bamford as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	TM01	Termination of appointment of Louise Valerie Bamford as a director on 31 July 2024	View PDF Termination of appointment of Louise Valerie Bamford as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	AP01	Appointment of Mr Jeremy Mark Williams as a director on 31 July 2024	View PDF Appointment of Mr Jeremy Mark Williams as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	AD01	Registered office address changed from 44 North Farm Road Scunthorpe North Lincolnshire DN17 2AY United Kingdom to Level 12, the Shard 32 London Bridge Street London SE1 9SG on 19 August 2024	View PDF Registered office address changed from 44 North Farm Road Scunthorpe North Lincolnshire DN17 2AY United Kingdom to Level 12, the Shard 32 London Bridge Street London SE1 9SG on 19 August 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	AP04	Appointment of Mitie Company Secretarial Services Limited as a secretary on 31 July 2024	View PDF Appointment of Mitie Company Secretarial Services Limited as a secretary on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 6.3492	View PDF Statement of capital following an allotment of shares on 31 July 2024 GBP 6.3492 - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with updates	View PDF Confirmation statement made on 6 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2024	SH02	Sub-division of shares on 22 February 2024	View PDF Sub-division of shares on 22 February 2024 - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 May 2023	CS01	Confirmation statement made on 6 April 2023 with no updates	View PDF Confirmation statement made on 6 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 May 2022	CS01	Confirmation statement made on 6 April 2022 with no updates	View PDF Confirmation statement made on 6 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with no updates	View PDF Confirmation statement made on 6 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with no updates	View PDF Confirmation statement made on 6 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Apr 2019	CS01	Confirmation statement made on 6 April 2019 with no updates	View PDF Confirmation statement made on 6 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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WOODFORD INVESTMENTS LIMITED

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