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WBR GROUP LIMITED

Company number 12944003

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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)
04 Oct 2021	PSC02	Notification of Jlhc Holdings Limited as a person with significant control on 1 September 2021	View PDF Notification of Jlhc Holdings Limited as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	PSC02	Notification of Dks Corporate Consulting Limited as a person with significant control on 1 September 2021	View PDF Notification of Dks Corporate Consulting Limited as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	PSC02	Notification of Fossinger Limited as a person with significant control on 1 September 2021	View PDF Notification of Fossinger Limited as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	PSC09	Withdrawal of a person with significant control statement on 4 October 2021	View PDF Withdrawal of a person with significant control statement on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	TM01	Termination of appointment of Nathan James Bridgeman as a director on 1 September 2021	View PDF Termination of appointment of Nathan James Bridgeman as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	CH01	Director's details changed for Mr Thomas Peter Anthony Moore on 25 June 2021	View PDF Director's details changed for Mr Thomas Peter Anthony Moore on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	AA01	Previous accounting period shortened from 31 October 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 October 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	MR01	Registration of charge 129440030001, created on 26 March 2021	View PDF Registration of charge 129440030001, created on 26 March 2021 - link opens in a new window - 26 pages (26 pages)
23 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	SH01	Statement of capital following an allotment of shares on 11 November 2020 GBP 120	View PDF Statement of capital following an allotment of shares on 11 November 2020 GBP 120 - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-12 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-12 GBP 4 - link opens in a new window - 10 pages (10 pages)

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