WSH RETAIL LIMITED

Company number 14330289

Date	Type	Description	View / Download
02 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	(3 pages)
26 Jun 2024	AP01	Appointment of Ms Hannah Jane Schofield as a director on 1 June 2024	(2 pages)
26 Jun 2024	TM01	Termination of appointment of Simon Toby Fennell as a director on 1 June 2024	(1 page)
03 Jun 2024	AA	Group of companies' accounts made up to 27 December 2023	(33 pages)
31 Aug 2023	CS01	Confirmation statement made on 31 August 2023 with updates	(7 pages)
01 Dec 2022	PSC05	Change of details for Wsh Uk & Ireland Limited as a person with significant control on 31 October 2022	(2 pages)
30 Nov 2022	SH01	Statement of capital following an allotment of shares on 31 October 2022 GBP 2,693,156	(3 pages)
17 Nov 2022	AP01	Appointment of Mr Edward Matthew Halfon as a director on 31 October 2022	(2 pages)
14 Nov 2022	MA	Memorandum and Articles of Association	(53 pages)
14 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
06 Sep 2022	AP03	Appointment of Marc Bradley as a secretary on 2 September 2022	(2 pages)
06 Sep 2022	AP01	Appointment of Marc Bradley as a director on 2 September 2022	(2 pages)
06 Sep 2022	AP01	Appointment of Christopher Noel Mahony as a director on 2 September 2022	(2 pages)
06 Sep 2022	AP01	Appointment of Mr Alastair Dunbar Storey as a director on 2 September 2022	(2 pages)
06 Sep 2022	AP01	Appointment of Mr Simon Toby Fennell as a director on 2 September 2022	(2 pages)
06 Sep 2022	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 2 September 2022	(1 page)
06 Sep 2022	TM01	Termination of appointment of a G Secretarial Limited as a director on 2 September 2022	(1 page)
06 Sep 2022	TM01	Termination of appointment of Inhoco Formations Limited as a director on 2 September 2022	(1 page)
06 Sep 2022	TM01	Termination of appointment of Roger Hart as a director on 2 September 2022	(1 page)
06 Sep 2022	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 300 Thames Valley Park Drive Reading RG6 1PT on 6 September 2022	(1 page)
06 Sep 2022	PSC02	Notification of Wsh Uk & Ireland Limited as a person with significant control on 5 September 2022	(2 pages)
06 Sep 2022	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	(1 page)
06 Sep 2022	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 5 September 2022	(1 page)
02 Sep 2022	CERTNM	Company name changed aghoco 2208 LIMITED\certificate issued on 02/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-02	(3 pages)
01 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-01 GBP 1	(24 pages)