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WEMMERGILL LAND HOLDINGS LIMITED

Company number 13779086

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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)
31 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Dec 2024	PSC04	Change of details for Johannes Huth as a person with significant control on 28 November 2024	View PDF Change of details for Johannes Huth as a person with significant control on 28 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	CS01	Confirmation statement made on 2 December 2024 with no updates	View PDF Confirmation statement made on 2 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2024	PSC07	Cessation of Stefano Roma as a person with significant control on 28 November 2024	View PDF Cessation of Stefano Roma as a person with significant control on 28 November 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off
25 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Dec 2022	SH01	Statement of capital following an allotment of shares on 18 July 2022 GBP 10,883,071	View PDF Statement of capital following an allotment of shares on 18 July 2022 GBP 10,883,071 - link opens in a new window - 4 pages (4 pages)
16 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with updates	View PDF Confirmation statement made on 2 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
08 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
03 Aug 2022	TM01	Termination of appointment of Iain Wilkinson as a director on 18 July 2022	View PDF Termination of appointment of Iain Wilkinson as a director on 18 July 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	AP01	Appointment of Mr Iain Wilkinson as a director on 18 July 2022	View PDF Appointment of Mr Iain Wilkinson as a director on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2022	PSC01	Notification of Stefano Roma as a person with significant control on 17 December 2021	View PDF Notification of Stefano Roma as a person with significant control on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY England to Third Floor 20, Old Bailey London EC4M 7AN on 2 February 2022	View PDF Registered office address changed from 25 Moorgate London EC2R 6AY England to Third Floor 20, Old Bailey London EC4M 7AN on 2 February 2022 - link opens in a new window - 1 page (1 page)
03 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-03 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-03 GBP 10,000 - link opens in a new window - 10 pages (10 pages)

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