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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30 Sep 2024 |
AA01 |
Current accounting period shortened from 30 September 2023 to 29 September 2023
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27 Sep 2024 |
MA |
Memorandum and Articles of Association
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27 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Aug 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with updates
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23 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2024
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21 Feb 2024 |
PSC05 |
Change of details for Wmp Newco Limited as a person with significant control on 12 April 2023
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13 Oct 2023 |
AAMD |
Amended full accounts made up to 30 September 2022
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04 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2023
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04 Aug 2023 |
AA |
Full accounts made up to 30 September 2022
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02 Aug 2023 |
MA |
Memorandum and Articles of Association
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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18 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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12 Apr 2023 |
AD01 |
Registered office address changed from Warwick House 25-27 Buckingham Palace Road London SW1W 0PP England to 12-18 Grosvenor Gardens 5th Floor London SW1W 0DH on 12 April 2023
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26 Aug 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 30 September 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
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08 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Jun 2022 |
MA |
Memorandum and Articles of Association
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01 Jun 2022 |
PSC02 |
Notification of Wmp Newco Limited as a person with significant control on 30 May 2022
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01 Jun 2022 |
PSC07 |
Cessation of Wmp Topco Limited as a person with significant control on 30 May 2022
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16 Sep 2021 |
MA |
Memorandum and Articles of Association
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16 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Sep 2021 |
SH08 |
Change of share class name or designation
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14 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2021
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12 Aug 2021 |
PSC02 |
Notification of Wmp Topco Limited as a person with significant control on 27 July 2021
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