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WW NI HOLDCO LIMITED

Company number 13743121

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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)
10 Oct 2024	AP01	Appointment of Jacquie Cooke as a director on 28 September 2024	View PDF Appointment of Jacquie Cooke as a director on 28 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	CS01	Confirmation statement made on 26 September 2024 with no updates	View PDF Confirmation statement made on 26 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	TM01	Termination of appointment of Sima Sistani as a director on 27 September 2024	View PDF Termination of appointment of Sima Sistani as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	AP03	Appointment of Heather Stark as a secretary on 26 February 2024	View PDF Appointment of Heather Stark as a secretary on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AP01	Appointment of Sima Sistani as a director on 30 December 2023	View PDF Appointment of Sima Sistani as a director on 30 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AD01	Registered office address changed from Millennium House Ludlow Road Maidenhead Berkshire SL6 2SL United Kingdom to Office 250, Regus House Bath Road Slough SL1 4DX on 2 January 2024	View PDF Registered office address changed from Millennium House Ludlow Road Maidenhead Berkshire SL6 2SL United Kingdom to Office 250, Regus House Bath Road Slough SL1 4DX on 2 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	TM01	Termination of appointment of Michael Francis Colosi as a director on 29 December 2023	View PDF Termination of appointment of Michael Francis Colosi as a director on 29 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	TM01	Termination of appointment of Kevin O'brien as a director on 29 December 2023	View PDF Termination of appointment of Kevin O'brien as a director on 29 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	TM02	Termination of appointment of Michael Francis Colosi as a secretary on 29 December 2023	View PDF Termination of appointment of Michael Francis Colosi as a secretary on 29 December 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AA	Audited abridged accounts made up to 31 December 2022	View PDF Audited abridged accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AP01	Appointment of Heather Stark as a director on 31 December 2022	View PDF Appointment of Heather Stark as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AP01	Appointment of Mr Kevin O'brien as a director on 31 December 2022	View PDF Appointment of Mr Kevin O'brien as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	TM01	Termination of appointment of Stefan Ryme as a director on 31 December 2022	View PDF Termination of appointment of Stefan Ryme as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	TM01	Termination of appointment of Amy O'keefe as a director on 31 December 2022	View PDF Termination of appointment of Amy O'keefe as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	CS01	Confirmation statement made on 26 September 2022 with updates	View PDF Confirmation statement made on 26 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2022	AP01	Appointment of Mr Stefan Ryme as a director on 14 July 2022	View PDF Appointment of Mr Stefan Ryme as a director on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	AP01	Appointment of Amy O'keefe as a director on 14 July 2022	View PDF Appointment of Amy O'keefe as a director on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	TM01	Termination of appointment of Anna Hill as a director on 14 July 2022	View PDF Termination of appointment of Anna Hill as a director on 14 July 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	TM01	Termination of appointment of Nicholas Paul Hotchkin as a director on 22 April 2022	View PDF Termination of appointment of Nicholas Paul Hotchkin as a director on 22 April 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	SH01	Statement of capital following an allotment of shares on 15 February 2022 GBP 11	View PDF Statement of capital following an allotment of shares on 15 February 2022 GBP 11 - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-15 GBP 10	View PDF Incorporation Statement of capital on 2021-11-15 GBP 10 - link opens in a new window - 39 pages (39 pages)

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WW NI HOLDCO LIMITED

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