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WILMARNIC LIMITED

Company number 13056494

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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)
11 Oct 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 - 5 pages (5 pages)
01 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 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 - 5 pages (5 pages)
05 Jan 2023	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	AAMD	Amended total exemption full accounts made up to 31 December 2021	View PDF Amended total exemption full accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
24 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 - 4 pages (4 pages)
06 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 8 pages (8 pages)
26 Jan 2021	PSC01	Notification of Stephen Kenneth Lawrence as a person with significant control on 22 January 2021	View PDF Notification of Stephen Kenneth Lawrence as a person with significant control on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	PSC09	Withdrawal of a person with significant control statement on 26 January 2021	View PDF Withdrawal of a person with significant control statement on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Existing article 14(3)(a) disapplied 21/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Existing article 14(3)(a) disapplied 21/12/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
19 Jan 2021	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 Jan 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	PSC07	Cessation of Stephen Kenneth Lawrence as a person with significant control on 21 December 2020	View PDF Cessation of Stephen Kenneth Lawrence as a person with significant control on 21 December 2020 - link opens in a new window - 1 page (1 page)
04 Jan 2021	PSC07	Cessation of Julia Anne Lawrence as a person with significant control on 21 December 2020	View PDF Cessation of Julia Anne Lawrence as a person with significant control on 21 December 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-02 GBP 100 - link opens in a new window - 13 pages (13 pages)

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