Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with updates
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16 Aug 2024 |
PSC04 |
Change of details for Simon John Coghlan as a person with significant control on 18 October 2019
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15 Aug 2024 |
PSC04 |
Change of details for Philip Daniel Johnson as a person with significant control on 18 October 2019
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16 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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16 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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16 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2023
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16 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2024
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17 May 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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13 Feb 2024 |
AD01 |
Registered office address changed from Pod 8, Avon House 19 Stanwell Road Penarth CF64 2EZ Wales to Pod 8, Avon House 19 Stanwell Road Penarth CF64 2EZ on 13 February 2024
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13 Feb 2024 |
AD01 |
Registered office address changed from Pod 8, Avon House 18 Stanwell Road Penarth CF64 2EZ Wales to Pod 8, Avon House 19 Stanwell Road Penarth CF64 2EZ on 13 February 2024
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01 Feb 2024 |
AD01 |
Registered office address changed from Victoria House 1 Station Approach Penarth CF64 3EE Wales to Pod 8, Avon House 18 Stanwell Road Penarth CF64 2EZ on 1 February 2024
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23 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with updates
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19 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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06 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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21 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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10 Dec 2020 |
PSC04 |
Change of details for Simon John Coghlan as a person with significant control on 1 December 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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14 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Oct 2020 |
MA |
Memorandum and Articles of Association
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04 Oct 2020 |
CERTNM |
Company name changed WMNEWCO4 LTD\certificate issued on 04/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-01
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