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WOODWARD MARKWELL HOLDCO A LIMITED

Company number 13802586

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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)
08 Dec 2024	CS01	Confirmation statement made on 5 December 2024 with no updates	View PDF Confirmation statement made on 5 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jan 2024	TM01	Termination of appointment of Julie Ann Dyer as a director on 28 December 2023	View PDF Termination of appointment of Julie Ann Dyer as a director on 28 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with updates	View PDF Confirmation statement made on 5 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
18 Dec 2023	PSC01	Notification of Davina Anne Olson as a person with significant control on 5 December 2023	View PDF Notification of Davina Anne Olson as a person with significant control on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	PSC07	Cessation of Julie Ann Dyer as a person with significant control on 5 December 2023	View PDF Cessation of Julie Ann Dyer as a person with significant control on 5 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
18 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
03 Jul 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 10 pages (10 pages)
17 Mar 2023	AP01	Appointment of Mr Jacob John Blackmore as a director on 1 March 2023	View PDF Appointment of Mr Jacob John Blackmore as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	AP01	Appointment of Mrs Rachel Elizabeth Fortescue as a director on 1 March 2023	View PDF Appointment of Mrs Rachel Elizabeth Fortescue as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 January 2023	View PDF Previous accounting period extended from 31 December 2022 to 31 January 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with updates	View PDF Confirmation statement made on 5 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2022	PSC01	Notification of Julie Ann Dyer as a person with significant control on 1 December 2022	View PDF Notification of Julie Ann Dyer as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	PSC07	Cessation of Toni Amanda Vincent-Panich as a person with significant control on 30 November 2022	View PDF Cessation of Toni Amanda Vincent-Panich as a person with significant control on 30 November 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	TM01	Termination of appointment of Toni Amanda Vincent-Panich as a director on 30 November 2022	View PDF Termination of appointment of Toni Amanda Vincent-Panich as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	PSC01	Notification of Toni Vincent-Panich as a person with significant control on 9 July 2022	View PDF Notification of Toni Vincent-Panich as a person with significant control on 9 July 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	PSC07	Cessation of Andrew Joseph Johnson as a person with significant control on 13 July 2022	View PDF Cessation of Andrew Joseph Johnson as a person with significant control on 13 July 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	TM01	Termination of appointment of David Mcgowan as a director on 3 August 2022	View PDF Termination of appointment of David Mcgowan as a director on 3 August 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	TM01	Termination of appointment of Andrew Joseph Johnson as a director on 3 August 2022	View PDF Termination of appointment of Andrew Joseph Johnson as a director on 3 August 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
13 Jul 2022	SH19	Statement of capital on 13 July 2022 GBP 384,000	View PDF Statement of capital on 13 July 2022 GBP 384,000 - link opens in a new window - 5 pages (5 pages)
13 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	CAP-SS	Solvency Statement dated 13/07/22	View PDF Solvency Statement dated 13/07/22 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 93 pages (93 pages)

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WOODWARD MARKWELL HOLDCO A LIMITED

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