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WIRE MANCO LIMITED

Company number 14852542

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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)
11 Nov 2024	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 - 23 pages (23 pages)
11 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 205 pages (205 pages)
11 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
16 May 2024	CS01	Confirmation statement made on 7 May 2024 with no updates	View PDF Confirmation statement made on 7 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	AA01	Previous accounting period shortened from 31 May 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 May 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	PSC01	Notification of William Albert Cooper as a person with significant control on 1 September 2023	View PDF Notification of William Albert Cooper as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	PSC01	Notification of Douglas Brown as a person with significant control on 1 September 2023	View PDF Notification of Douglas Brown as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	PSC07	Cessation of Ardonagh Advisory Broking Holdings Limited as a person with significant control on 1 September 2023	View PDF Cessation of Ardonagh Advisory Broking Holdings Limited as a person with significant control on 1 September 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	PSC05	Change of details for Ardonagh Advisory Holdings Limited as a person with significant control on 3 October 2023	View PDF Change of details for Ardonagh Advisory Holdings Limited as a person with significant control on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
27 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 - 2 pages (2 pages)
27 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
27 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions 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)
26 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 - 2 pages (2 pages)
23 Oct 2023	SH01	Statement of capital following an allotment of shares on 1 September 2023 GBP 61.01	View PDF Statement of capital following an allotment of shares on 1 September 2023 GBP 61.01 - link opens in a new window - 4 pages (4 pages)
20 Oct 2023	TM01	Termination of appointment of Robert Laurance Worrell as a director on 1 September 2023	View PDF Termination of appointment of Robert Laurance Worrell as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	TM01	Termination of appointment of Huw Scott Williams as a director on 1 September 2023	View PDF Termination of appointment of Huw Scott Williams as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	AP01	Appointment of Mr Douglas Edward Brown as a director on 1 September 2023	View PDF Appointment of Mr Douglas Edward Brown as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	AP01	Appointment of Mr William Albert Cooper as a director on 1 September 2023	View PDF Appointment of Mr William Albert Cooper as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
08 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-08 GBP .01	View PDF Incorporation Statement of capital on 2023-05-08 GBP .01 - link opens in a new window - 31 pages (31 pages)

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WIRE MANCO LIMITED

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