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BUNZL HOLDING WWE LIMITED

Company number 13695372

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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)
01 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
08 Jul 2024	AP01	Appointment of Mr Dale David Stokes as a director on 30 June 2024	View PDF Appointment of Mr Dale David Stokes as a director on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	TM01	Termination of appointment of Andrew James Tedbury as a director on 30 June 2024	View PDF Termination of appointment of Andrew James Tedbury as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	View PDF Confirmation statement made on 23 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2023	AP01	Appointment of Sean Gerard Crinnegan as a director on 14 December 2023	View PDF Appointment of Sean Gerard Crinnegan as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	TM01	Termination of appointment of Adam David Wright as a director on 11 September 2023	View PDF Termination of appointment of Adam David Wright as a director on 11 September 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
11 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	CS01	Confirmation statement made on 20 October 2022 with updates	View PDF Confirmation statement made on 20 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2022	SH01	Statement of capital following an allotment of shares on 6 July 2022 GBP 36,199,000	View PDF Statement of capital following an allotment of shares on 6 July 2022 GBP 36,199,000 - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	AP01	Appointment of Mr Adam David Wright as a director on 1 January 2022	View PDF Appointment of Mr Adam David Wright as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
09 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Nov 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)
01 Nov 2021	SH01	Statement of capital following an allotment of shares on 26 October 2021 GBP 35,499,000	View PDF Statement of capital following an allotment of shares on 26 October 2021 GBP 35,499,000 - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2021	SH01	Statement of capital following an allotment of shares on 26 October 2021 GBP 34,179,100	View PDF Statement of capital following an allotment of shares on 26 October 2021 GBP 34,179,100 - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	CERTNM	Company name changed bunzl wwe holdings LTD\certificate issued on 25/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-22	View PDF Company name changed bunzl wwe holdings LTD\certificate issued on 25/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-22 - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-21 GBP 1	View PDF Incorporation Statement of capital on 2021-10-21 GBP 1 - link opens in a new window - 34 pages (34 pages)

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