WPL GROUP HOLDINGS LIMITED

Company number 10802100

Date	Type	Description	View / Download
06 Oct 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
15 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with updates	(4 pages)
09 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	(3 pages)
21 Jan 2020	MA	Memorandum and Articles of Association	(26 pages)
15 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
23 Dec 2019	MR01	Registration of charge 108021000001, created on 20 December 2019	(11 pages)
03 Dec 2019	PSC07	Cessation of Suzanne Lawrence as a person with significant control on 7 October 2019	(1 page)
03 Dec 2019	PSC07	Cessation of Ian Lawrence as a person with significant control on 7 October 2019	(1 page)
03 Dec 2019	AP01	Appointment of Mr Peter John Molloy as a director on 2 December 2019	(2 pages)
03 Dec 2019	PSC02	Notification of Franchise Brands Plc as a person with significant control on 7 October 2019	(2 pages)
07 Oct 2019	TM01	Termination of appointment of Joseph Lawrence as a director on 4 October 2019	(1 page)
07 Oct 2019	TM01	Termination of appointment of Ian Lawrence as a director on 4 October 2019	(1 page)
07 Oct 2019	AP03	Appointment of John Christopher Stewart Dent as a secretary on 4 October 2019	(2 pages)
07 Oct 2019	TM02	Termination of appointment of Suzanne Lawrence as a secretary on 4 October 2019	(1 page)
07 Oct 2019	AP01	Appointment of Mr Stephen Glen Hemsley as a director on 4 October 2019	(2 pages)
07 Oct 2019	AP01	Appointment of John Christopher Stewart Dent as a director on 4 October 2019	(2 pages)
07 Oct 2019	AD01	Registered office address changed from Wynford Lodge Forge Lane, High Halstow Rochester Kent ME3 8SL United Kingdom to Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF on 7 October 2019	(1 page)
07 Oct 2019	AP01	Appointment of Mr Joseph Lawrence as a director on 4 October 2019	(2 pages)
11 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with no updates	(3 pages)
18 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages)
21 Jan 2019	AD01	Registered office address changed from Globe House, Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to Wynford Lodge Forge Lane, High Halstow Rochester Kent ME3 8SL on 21 January 2019	(1 page)
08 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with updates	(5 pages)
08 Jun 2018	PSC04	Change of details for Ian Lawrence as a person with significant control on 8 June 2018	(2 pages)
08 Jun 2018	PSC01	Notification of Suzanne Lawrence as a person with significant control on 4 November 2017	(2 pages)
24 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)

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