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WMP NEWCO LIMITED

Company number 14105082

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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)
09 Jan 2025	SH01	Statement of capital following an allotment of shares on 31 December 2024 GBP 51,300	View PDF Statement of capital following an allotment of shares on 31 December 2024 GBP 51,300 - link opens in a new window - 3 pages (3 pages)
30 Dec 2024	AAMD	Amended group of companies' accounts made up to 30 September 2023	View PDF Amended group of companies' accounts made up to 30 September 2023 - link opens in a new window - 30 pages (30 pages)
19 Dec 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 32 pages (32 pages) Download iXBRL
30 Sep 2024	AA01	Current accounting period shortened from 30 September 2023 to 29 September 2023	View PDF Current accounting period shortened from 30 September 2023 to 29 September 2023 - link opens in a new window - 1 page (1 page)
20 May 2024	CS01	Confirmation statement made on 12 May 2024 with updates	View PDF Confirmation statement made on 12 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2024	PSC05	Change of details for Limerston Capital Partners I Gp, Llp as a person with significant control on 12 April 2023	View PDF Change of details for Limerston Capital Partners I Gp, Llp as a person with significant control on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 28 pages (28 pages)
14 Aug 2023	SH01	Statement of capital following an allotment of shares on 26 May 2023 GBP 37,800	View PDF Statement of capital following an allotment of shares on 26 May 2023 GBP 37,800 - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 May 2023 GBP 5,000	View PDF Second filing of a statement of capital following an allotment of shares on 25 May 2023 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
02 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
02 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 May 2023	CS01	Confirmation statement made on 12 May 2023 with updates	View PDF Confirmation statement made on 12 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2023	SH01	Statement of capital following an allotment of shares on 25 May 2023 GBP 5,000 ANNOTATION Clarification a second filed SH01 was registered on 10/08/2023	View PDF Statement of capital following an allotment of shares on 25 May 2023 GBP 5,000 ANNOTATION Clarification a second filed SH01 was registered on 10/08/2023 - link opens in a new window - 4 pages (4 pages)
12 Apr 2023	AD01	Registered office address changed from Warwick House 25-27 Buckingham Palace Road London SW1W 0PP England to 12-18 Grosvenor Gardens 5th Floor London SW1W 0DH on 12 April 2023	View PDF Registered office address changed from Warwick House 25-27 Buckingham Palace Road London SW1W 0PP England to 12-18 Grosvenor Gardens 5th Floor London SW1W 0DH on 12 April 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	AA01	Previous accounting period shortened from 31 May 2023 to 30 September 2022	View PDF Previous accounting period shortened from 31 May 2023 to 30 September 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-13 GBP 1	View PDF Incorporation Statement of capital on 2022-05-13 GBP 1 - link opens in a new window - 23 pages (23 pages)

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