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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04 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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07 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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23 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2024 |
MA |
Memorandum and Articles of Association
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24 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with updates
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24 Jul 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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10 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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16 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 May 2023 |
MA |
Memorandum and Articles of Association
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20 Mar 2023 |
CH01 |
Director's details changed for Mr Benjamin Matthew Draper on 20 March 2023
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09 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement proposed to be made purchase contract 22/12/2022
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08 Feb 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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17 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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08 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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19 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 March 2021
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19 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 March 2021
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03 May 2022 |
MA |
Memorandum and Articles of Association
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03 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2021 |
CERTNM |
Company name changed wsh bidco LTD\certificate issued on 08/11/21
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RES15 ‐
Change company name resolution on 2021-10-14
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08 Nov 2021 |
CONNOT |
Change of name notice
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21 Oct 2021 |
AP01 |
Appointment of Mr Nicholas John Parrett as a director on 1 October 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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09 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 19/07/2022.
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08 Jun 2021 |
PSC07 |
Cessation of Benjamin Matthew Draper as a person with significant control on 26 May 2021
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