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WMP MIDCO LIMITED

Company number 13565579

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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)
30 Sep 2024 AA01 Current accounting period shortened from 30 September 2023 to 29 September 2023
16 Sep 2024 CS01 Confirmation statement made on 12 August 2024 with no updates
19 Apr 2024 MR01 Registration of charge 135655790001, created on 18 April 2024
21 Feb 2024 PSC05 Change of details for Wmp Holdco Limited as a person with significant control on 12 April 2023
21 Feb 2024 CH01 Director's details changed for Mr Joao Vicente Goncalves Rosa on 12 April 2023
13 Oct 2023 AAMD Amended full accounts made up to 30 September 2022
14 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with no updates
04 Aug 2023 AA Full accounts made up to 30 September 2022
30 May 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 September 2021
  • GBP 5,000.00
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
26 Jan 2023 AA01 Previous accounting period extended from 31 August 2022 to 30 September 2022
06 Sep 2022 CS01 Confirmation statement made on 12 August 2022 with updates
16 May 2022 CH01 Director's details changed for Joao Vincente Goncalves on 16 May 2022
09 Sep 2021 SH01 Statement of capital following an allotment of shares on 8 September 2021
  • GBP 5,000
  • ANNOTATION Clarification a second filed SH01 was registered on 30/05/2023
20 Aug 2021 SH01 Statement of capital following an allotment of shares on 20 August 2021
  • GBP 1
13 Aug 2021 NEWINC Incorporation
Statement of capital on 2021-08-13
  • GBP .5