Companies House does not verify the accuracy of the information filed

Advanced company search

WOODWARD MARKWELL HOLDCO A LIMITED

Company number 13802586

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Jun 2022	PSC01	Notification of Andrew Joseph Johnson as a person with significant control on 24 May 2022	View PDF Notification of Andrew Joseph Johnson as a person with significant control on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	PSC09	Withdrawal of a person with significant control statement on 28 June 2022	View PDF Withdrawal of a person with significant control statement on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Aquisition of shares 24/05/2022 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Aquisition of shares 24/05/2022 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 51 pages (51 pages)
10 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
09 Jun 2022	RESOLUTIONS	Resolutions RES14 ‐ Re-capitalise the sum of £6398502 24/05/2022 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES14 ‐ Re-capitalise the sum of £6398502 24/05/2022 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 18 pages (18 pages)
07 Jun 2022	SH01	Statement of capital following an allotment of shares on 24 May 2022 GBP 1,787,001.00	View PDF Statement of capital following an allotment of shares on 24 May 2022 GBP 1,787,001.00 - link opens in a new window - 4 pages (4 pages)
07 Jun 2022	SH01	Statement of capital following an allotment of shares on 24 May 2022 GBP 2,171,001	View PDF Statement of capital following an allotment of shares on 24 May 2022 GBP 2,171,001 - link opens in a new window - 4 pages (4 pages)
07 Jun 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-15 GBP 3,840	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-15 GBP 3,840 - link opens in a new window - 15 pages (15 pages)

Tell us what you think of this service Is there anything wrong with this page?