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WARDLEY HOLDINGS LIMITED

Company number 12243298

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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)
28 Oct 2024	TM01	Termination of appointment of Kimberly Elizabeth Jane Fryer as a director on 22 July 2024	View PDF Termination of appointment of Kimberly Elizabeth Jane Fryer as a director on 22 July 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with updates	View PDF Confirmation statement made on 3 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2024	PSC01	Notification of Georges Devesa as a person with significant control on 22 July 2024	View PDF Notification of Georges Devesa as a person with significant control on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	PSC04	Change of details for Mr Michael Edward Wardley Fryer as a person with significant control on 22 July 2024	View PDF Change of details for Mr Michael Edward Wardley Fryer as a person with significant control on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
07 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	RP04CS01	Second filing of Confirmation Statement dated 3 October 2023	View PDF Second filing of Confirmation Statement dated 3 October 2023 - link opens in a new window - 7 pages (7 pages)
06 Aug 2024	AP01	Appointment of Georges Devasa as a director on 22 July 2024	View PDF Appointment of Georges Devasa as a director on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	AP01	Appointment of Cayetano Tomas Lopez as a director on 22 July 2024	View PDF Appointment of Cayetano Tomas Lopez as a director on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Nov 2023	CS01	03/10/23 Statement of Capital gbp 149 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/08/2024.	View PDF 03/10/23 Statement of Capital gbp 149 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/08/2024. - link opens in a new window - 6 pages (6 pages)
29 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Aug 2023	AP01	Appointment of Mrs Kimberly Elizabeth Jane Fryer as a director on 6 July 2023	View PDF Appointment of Mrs Kimberly Elizabeth Jane Fryer as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
28 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
21 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Nov 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	View PDF Confirmation statement made on 3 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with updates	View PDF Confirmation statement made on 3 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2020	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	View PDF Current accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
28 Nov 2019	SH01	Statement of capital following an allotment of shares on 15 November 2019 GBP 149	View PDF Statement of capital following an allotment of shares on 15 November 2019 GBP 149 - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-04 GBP 100 - link opens in a new window - 32 pages (32 pages)

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WARDLEY HOLDINGS LIMITED

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