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WOODCO GROUP HOLDINGS LTD

Company number 14625012

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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)
07 Jan 2025	SH02	Statement of capital on 6 January 2025 GBP 4,519,100.00	View PDF Statement of capital on 6 January 2025 GBP 4,519,100.00 - link opens in a new window - 9 pages (9 pages)
12 Nov 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)
13 Oct 2024	SH02	Statement of capital on 2 October 2024 GBP 4,902,600.00	View PDF Statement of capital on 2 October 2024 GBP 4,902,600.00 - link opens in a new window - 9 pages (9 pages)
20 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
10 Jul 2024	SH02	Statement of capital on 3 July 2024 GBP 5,426,600.00	View PDF Statement of capital on 3 July 2024 GBP 5,426,600.00 - link opens in a new window - 9 pages (9 pages)
10 Jul 2024	SH02	Statement of capital on 3 July 2024 GBP 5,567,100.00	View PDF Statement of capital on 3 July 2024 GBP 5,567,100.00 - link opens in a new window - 9 pages (9 pages)
11 Apr 2024	SH02	Statement of capital on 5 April 2024 GBP 5,817,100.00	View PDF Statement of capital on 5 April 2024 GBP 5,817,100.00 - link opens in a new window - 9 pages (9 pages)
07 Apr 2024	SH02	Statement of capital on 4 April 2024 GBP 5,950,100.00	View PDF Statement of capital on 4 April 2024 GBP 5,950,100.00 - link opens in a new window - 9 pages (9 pages)
09 Feb 2024	CS01	Confirmation statement made on 29 January 2024 with updates	View PDF Confirmation statement made on 29 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2024	SH02	Statement of capital on 3 January 2024 GBP 6,200,100.00	View PDF Statement of capital on 3 January 2024 GBP 6,200,100.00 - link opens in a new window - 9 pages (9 pages)
14 Jan 2024	SH02	Statement of capital on 2 January 2024 GBP 6,375,100.00	View PDF Statement of capital on 2 January 2024 GBP 6,375,100.00 - link opens in a new window - 9 pages (9 pages)
08 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 19 December 2023 GBP 6,625,100	View PDF Statement of capital following an allotment of shares on 19 December 2023 GBP 6,625,100 - link opens in a new window - 6 pages (6 pages)
23 Oct 2023	SH02	Statement of capital on 6 October 2023 GBP 2,475,100.00	View PDF Statement of capital on 6 October 2023 GBP 2,475,100.00 - link opens in a new window - 9 pages (9 pages)
19 Oct 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 April 2023 GBP 2,680,100.00	View PDF Second filing of a statement of capital following an allotment of shares on 21 April 2023 GBP 2,680,100.00 - link opens in a new window - 7 pages (7 pages)
29 Aug 2023	SH02	Statement of capital on 6 July 2023 GBP 2,577,600.00	View PDF Statement of capital on 6 July 2023 GBP 2,577,600.00 - link opens in a new window - 9 pages (9 pages)
14 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
14 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	PSC04	Change of details for Mr Ben Doouss as a person with significant control on 21 April 2023	View PDF Change of details for Mr Ben Doouss as a person with significant control on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	SH01	Statement of capital following an allotment of shares on 21 April 2023 GBP 4,440,100 ANNOTATION Clarification a second filed SH01 was registered on 09/09/2023	View PDF Statement of capital following an allotment of shares on 21 April 2023 GBP 4,440,100 ANNOTATION Clarification a second filed SH01 was registered on 09/09/2023 - link opens in a new window - 7 pages (7 pages)
20 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
09 May 2023	PSC01	Notification of Mark Doouss as a person with significant control on 21 April 2023	View PDF Notification of Mark Doouss as a person with significant control on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	PSC01	Notification of Glenn Doouss as a person with significant control on 21 April 2023	View PDF Notification of Glenn Doouss as a person with significant control on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-30 GBP .01	View PDF Incorporation Statement of capital on 2023-01-30 GBP .01 - link opens in a new window - 33 pages (33 pages)

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WOODCO GROUP HOLDINGS LTD

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