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WHITWORTH MIDCO PLC

Company number 14482792

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Nov 2024	CS01	Confirmation statement made on 13 November 2024 with updates	View PDF Confirmation statement made on 13 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2024	TM02	Termination of appointment of Zoe Sheila Robertson as a secretary on 16 August 2024	View PDF Termination of appointment of Zoe Sheila Robertson as a secretary on 16 August 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	AP03	Appointment of Mrs Natalie Amanda Shaw as a secretary on 16 August 2024	View PDF Appointment of Mrs Natalie Amanda Shaw as a secretary on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
18 May 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
12 Dec 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
12 Dec 2023	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 26 pages (26 pages)
12 Dec 2023	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
12 Dec 2023	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	View PDF Re-registration from a private company to a public company including appointment of secretary(s) - link opens in a new window - 5 pages (5 pages)
27 Nov 2023	SH01	Statement of capital following an allotment of shares on 20 November 2023 GBP 50,000	View PDF Statement of capital following an allotment of shares on 20 November 2023 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with updates	View PDF Confirmation statement made on 13 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 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 - 4 pages (4 pages)
03 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
29 Jun 2023	MR01	Registration of charge 144827920001, created on 20 June 2023	View PDF Registration of charge 144827920001, created on 20 June 2023 - link opens in a new window - 36 pages (36 pages)
09 May 2023	AD01	Registered office address changed from Forum St Paul's 33 Gutter Lane London United Kingdom EC2V 8AS United Kingdom to Universal Point Steelmans Road Wednesbury West Midlands WS10 9UZ on 9 May 2023	View PDF Registered office address changed from Forum St Paul's 33 Gutter Lane London United Kingdom EC2V 8AS United Kingdom to Universal Point Steelmans Road Wednesbury West Midlands WS10 9UZ on 9 May 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	TM01	Termination of appointment of William De Bretton Priestley as a director on 21 April 2023	View PDF Termination of appointment of William De Bretton Priestley as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	TM01	Termination of appointment of Charles Edward Nicholas Elkington as a director on 21 April 2023	View PDF Termination of appointment of Charles Edward Nicholas Elkington as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	AP01	Appointment of Natalie Amanda Shaw as a director on 21 April 2023	View PDF Appointment of Natalie Amanda Shaw as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	AP01	Appointment of Mr Jonathan Mark Ainsworth as a director on 21 April 2023	View PDF Appointment of Mr Jonathan Mark Ainsworth as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	SH01	Statement of capital following an allotment of shares on 8 March 2023 GBP 9,955.81	View PDF Statement of capital following an allotment of shares on 8 March 2023 GBP 9,955.81 - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	TM01	Termination of appointment of Zoe Cheuk Yee Lai as a director on 9 March 2023	View PDF Termination of appointment of Zoe Cheuk Yee Lai as a director on 9 March 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-14 GBP .01	View PDF Incorporation Statement of capital on 2022-11-14 GBP .01 - link opens in a new window - 34 pages (34 pages)

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WHITWORTH MIDCO PLC

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