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WILMA AUTOMOTIVE SOLUTIONS LTD

Company number 14327738

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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)
01 Nov 2024	CERTNM	Company name changed meristem logic LIMITED\certificate issued on 01/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-31	View PDF Company name changed meristem logic LIMITED\certificate issued on 01/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-31 - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	CS01	Confirmation statement made on 31 October 2024 with updates	View PDF Confirmation statement made on 31 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2024	PSC05	Change of details for Simplecrumb Ltd as a person with significant control on 1 September 2024	View PDF Change of details for Simplecrumb Ltd as a person with significant control on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	PSC02	Notification of Gp Metals & Spares Limited as a person with significant control on 1 September 2024	View PDF Notification of Gp Metals & Spares Limited as a person with significant control on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	PSC07	Cessation of Lmht Limited as a person with significant control on 1 September 2024	View PDF Cessation of Lmht Limited as a person with significant control on 1 September 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	PSC07	Cessation of Reburn Limited as a person with significant control on 1 September 2024	View PDF Cessation of Reburn Limited as a person with significant control on 1 September 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	TM01	Termination of appointment of Alexander Luke Barrett as a director on 31 October 2024	View PDF Termination of appointment of Alexander Luke Barrett as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	TM01	Termination of appointment of George Reburn as a director on 31 October 2024	View PDF Termination of appointment of George Reburn as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	AP01	Appointment of Mr Adam James Pile as a director on 31 October 2024	View PDF Appointment of Mr Adam James Pile as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AD01	Registered office address changed from Unit 4-5 Creative Court Central Park Avenue Plymouth PL4 6NW England to Unit 1 Central Park Avenue Plymouth PL4 6NW on 31 October 2024	View PDF Registered office address changed from Unit 4-5 Creative Court Central Park Avenue Plymouth PL4 6NW England to Unit 1 Central Park Avenue Plymouth PL4 6NW on 31 October 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	CS01	Confirmation statement made on 30 August 2024 with no updates	View PDF Confirmation statement made on 30 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Sep 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	View PDF Confirmation statement made on 30 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	AD01	Registered office address changed from C/O Lowe Henwood Limited 12 Mannamead Road Plymouth PL4 7AA England to Unit 4-5 Creative Court Central Park Avenue Plymouth PL4 6NW on 15 May 2023	View PDF Registered office address changed from C/O Lowe Henwood Limited 12 Mannamead Road Plymouth PL4 7AA England to Unit 4-5 Creative Court Central Park Avenue Plymouth PL4 6NW on 15 May 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-31 GBP 120	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-31 GBP 120 - link opens in a new window - 15 pages (15 pages)

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