Company Results (links open in a new window)
|
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)
|
|
03 Feb 2025 |
MR04 |
Satisfaction of charge 131115650005 in full
|
|
|
03 Feb 2025 |
MR04 |
Satisfaction of charge 131115650002 in full
|
|
|
03 Feb 2025 |
MR04 |
Satisfaction of charge 131115650007 in full
|
|
|
03 Feb 2025 |
MR04 |
Satisfaction of charge 131115650004 in full
|
|
|
03 Feb 2025 |
MR04 |
Satisfaction of charge 131115650006 in full
|
|
|
03 Feb 2025 |
MR04 |
Satisfaction of charge 131115650003 in full
|
|
|
14 Jan 2025 |
CS01 |
Confirmation statement made on 3 January 2025 with updates
|
|
|
06 Jan 2025 |
PSC07 |
Cessation of Katarina Maria Fredrika Martinson as a person with significant control on 19 December 2024
|
|
|
11 Nov 2024 |
TM01 |
Termination of appointment of Jonathan Paul Smith as a director on 4 November 2024
|
|
|
11 Nov 2024 |
TM01 |
Termination of appointment of Lisa Jane Fantom as a director on 4 November 2024
|
|
|
11 Nov 2024 |
TM01 |
Termination of appointment of Richard John Daver as a director on 4 November 2024
|
|
|
15 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2024
|
|
|
04 Oct 2024 |
AP01 |
Appointment of Mrs Claire Elizabeth Anne Shepherd as a director on 1 October 2024
|
|
|
17 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
29 May 2024 |
MR01 |
Registration of charge 131115650007, created on 24 May 2024
|
|
|
29 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
25 Jan 2024 |
MR01 |
Registration of charge 131115650006, created on 24 January 2024
|
|
|
19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2024
|
|
|
16 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
|
|
|
16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
04 Jul 2023 |
MR01 |
Registration of charge 131115650005, created on 3 July 2023
|
|
|
12 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
|
|
|
01 Nov 2022 |
CERTNM |
Company name changed wexford holdco LIMITED\certificate issued on 01/11/22
-
NM04 ‐
Change of name by provision in articles
|
|
|
31 Oct 2022 |
TM01 |
Termination of appointment of Nils Hampus Tunhammar as a director on 31 October 2022
|
|
|
31 Oct 2022 |
TM01 |
Termination of appointment of Mattias Manfred Malmback as a director on 31 October 2022
|
|