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WOODWARD MARKWELL HOLDCO B LIMITED

Company number 13800395

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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)
04 Aug 2022 AP01 Appointment of Mr Neil Thornton as a director on 13 July 2022
04 Aug 2022 AP01 Appointment of Duncan Neil Carter as a director on 13 July 2022
04 Aug 2022 AP03 Appointment of Andrew Stewart Hunter as a secretary on 13 July 2022
04 Aug 2022 AD01 Registered office address changed from Friars House Falcon Street Ipswich Suffolk IP1 1SL England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 4 August 2022
21 Jul 2022 MA Memorandum and Articles of Association
21 Jul 2022 MA Memorandum and Articles of Association
21 Jul 2022 SH01 Statement of capital following an allotment of shares on 13 July 2022
  • GBP 1,787,001
21 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2022 PSC01 Notification of Andrew Joseph Johnson as a person with significant control on 13 July 2022
22 Jun 2022 AP01 Appointment of Mrs Toni Amanda Vincent-Panich as a director on 22 June 2022
14 Dec 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-12-14
  • GBP 1