Companies House does not verify the accuracy of the information filed

WOODFORD HOLDCO LIMITED

Company number 14671373

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
03 Jan 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
03 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/12/23 - link opens in a new window - 39 pages (39 pages)
03 Jan 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/12/23 - link opens in a new window - 3 pages (3 pages)
03 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/12/23 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2024	SH01	Statement of capital following an allotment of shares on 25 March 2024 GBP 5,266,905.01	View PDF Statement of capital following an allotment of shares on 25 March 2024 GBP 5,266,905.01 - link opens in a new window - 4 pages (4 pages)
12 Apr 2024	SH01	Statement of capital following an allotment of shares on 21 February 2024 GBP 5,266,555.01	View PDF Statement of capital following an allotment of shares on 21 February 2024 GBP 5,266,555.01 - link opens in a new window - 4 pages (4 pages)
20 Mar 2024	CS01	Confirmation statement made on 16 February 2024 with updates	View PDF Confirmation statement made on 16 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 October 2023 GBP 5,266,467.51	View PDF Second filing of a statement of capital following an allotment of shares on 2 October 2023 GBP 5,266,467.51 - link opens in a new window - 5 pages (5 pages)
21 Feb 2024	PSC05	Change of details for Woodford Topco Limited as a person with significant control on 25 April 2023	View PDF Change of details for Woodford Topco Limited as a person with significant control on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 214.38 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 214.38 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
13 Oct 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 122.5 ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 122.5 ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
02 Oct 2023	SH01	Statement of capital following an allotment of shares on 2 October 2023 GBP 5,266,465.71 ANNOTATION Clarification a second filed SH01 was registered on 20/03/2024.	View PDF Statement of capital following an allotment of shares on 2 October 2023 GBP 5,266,465.71 ANNOTATION Clarification a second filed SH01 was registered on 20/03/2024. - link opens in a new window - 5 pages (5 pages)
25 Sep 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 61.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 61.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
15 Aug 2023	SH01	Statement of capital following an allotment of shares on 12 July 2023 GBP 5,266,441.26	View PDF Statement of capital following an allotment of shares on 12 July 2023 GBP 5,266,441.26 - link opens in a new window - 4 pages (4 pages)
25 Apr 2023	AD01	Registered office address changed from Warwick House 25-27 Buckingham Palace Road London SW1W 0PP United Kingdom to 12-18 Grosvenor Gardens London SW1W 0DH on 25 April 2023	View PDF Registered office address changed from Warwick House 25-27 Buckingham Palace Road London SW1W 0PP United Kingdom to 12-18 Grosvenor Gardens London SW1W 0DH on 25 April 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
19 Apr 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)
19 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
19 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AP01	Appointment of Dr Benjamin Cliff as a director on 31 March 2023	View PDF Appointment of Dr Benjamin Cliff as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 5,266,266.26	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 5,266,266.26 - link opens in a new window - 4 pages (4 pages)
17 Feb 2023	AA01	Current accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Current accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-17 GBP .01	View PDF Incorporation Statement of capital on 2023-02-17 GBP .01 - link opens in a new window - 45 pages (45 pages)

Cookies on Companies House services

WOODFORD HOLDCO LIMITED

Filter by category