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WILLMORE MANAGEMENT LTD

Company number 14714938

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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)
21 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with updates	View PDF Confirmation statement made on 7 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
14 Oct 2023	PSC04	Change of details for Mr Paul William Moore as a person with significant control on 26 September 2023	View PDF Change of details for Mr Paul William Moore as a person with significant control on 26 September 2023 - link opens in a new window - 4 pages (4 pages)
12 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of one ordinary share of £1.00 into one hundred ordinary shares of £0.01 each 26/09/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of one ordinary share of £1.00 into one hundred ordinary shares of £0.01 each 26/09/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
12 Oct 2023	SH02	Statement of capital on 26 September 2023 GBP 1	View PDF Statement of capital on 26 September 2023 GBP 1 - link opens in a new window - 6 pages (6 pages)
12 Oct 2023	SH02	Sub-division of shares on 26 September 2023	View PDF Sub-division of shares on 26 September 2023 - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
12 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
08 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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