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WILMINGTON CARDS 2021-1 PLC

Company number 12844650

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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)
12 Dec 2024	CH02	Director's details changed for Intertrust Directors 2 Limited on 9 December 2024	View PDF Director's details changed for Intertrust Directors 2 Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2024	CH02	Director's details changed for Intertrust Directors 1 Limited on 9 December 2024	View PDF Director's details changed for Intertrust Directors 1 Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2024	CH04	Secretary's details changed for Intertrust Corporate Services Limited on 9 December 2024	View PDF Secretary's details changed for Intertrust Corporate Services Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	CS01	Confirmation statement made on 27 August 2024 with no updates	View PDF Confirmation statement made on 27 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
11 Sep 2023	CS01	Confirmation statement made on 27 August 2023 with no updates	View PDF Confirmation statement made on 27 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
19 Apr 2023	CH01	Director's details changed for Ms. Helena Paivi Whitaker on 19 April 2023	View PDF Director's details changed for Ms. Helena Paivi Whitaker on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	CS01	Confirmation statement made on 27 August 2022 with no updates	View PDF Confirmation statement made on 27 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
01 Sep 2021	CS01	Confirmation statement made on 27 August 2021 with updates	View PDF Confirmation statement made on 27 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2021	MR01	Registration of charge 128446500002, created on 12 March 2021	View PDF Registration of charge 128446500002, created on 12 March 2021 - link opens in a new window - 7 pages (7 pages)
16 Mar 2021	MR01	Registration of charge 128446500001, created on 12 March 2021	View PDF Registration of charge 128446500001, created on 12 March 2021 - link opens in a new window - 74 pages (74 pages)
03 Dec 2020	SH01	Statement of capital following an allotment of shares on 20 November 2020 GBP 50,000	View PDF Statement of capital following an allotment of shares on 20 November 2020 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
02 Dec 2020	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
02 Dec 2020	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 30/10/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of company name 30/10/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Change of company name/notice re general meetings 30/10/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of company name/notice re general meetings 30/10/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 79 pages (79 pages)
23 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 30/10/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of company name 30/10/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-30 - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
28 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-28 GBP 1	View PDF Incorporation Statement of capital on 2020-08-28 GBP 1 - link opens in a new window - 92 pages (92 pages)

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WILMINGTON CARDS 2021-1 PLC

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