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WILBRAHAM HOLDINGS LTD

Company number 15104664

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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)
08 Nov 2024	MR01	Registration of charge 151046640001, created on 7 November 2024	View PDF Registration of charge 151046640001, created on 7 November 2024 - link opens in a new window - 18 pages (18 pages)
17 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
11 Jun 2024	PSC01	Notification of Kevin Andrew Wilbraham as a person with significant control on 22 May 2024	View PDF Notification of Kevin Andrew Wilbraham as a person with significant control on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	PSC07	Cessation of Philip Wilbraham as a person with significant control on 22 May 2024	View PDF Cessation of Philip Wilbraham as a person with significant control on 22 May 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	PSC07	Cessation of Janet Wilbraham as a person with significant control on 22 May 2024	View PDF Cessation of Janet Wilbraham as a person with significant control on 22 May 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	SH06	Cancellation of shares. Statement of capital on 22 May 2024 GBP 21.60	View PDF Cancellation of shares. Statement of capital on 22 May 2024 GBP 21.60 - link opens in a new window - 7 pages (7 pages)
28 May 2024	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)
23 May 2024	TM01	Termination of appointment of Philip Wilbraham as a director on 22 May 2024	View PDF Termination of appointment of Philip Wilbraham as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	TM01	Termination of appointment of Janet Wilbraham as a director on 22 May 2024	View PDF Termination of appointment of Janet Wilbraham as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
07 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
07 Apr 2024	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 - 2 pages (2 pages)
07 Apr 2024	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 - 1 page (1 page)
07 Apr 2024	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)
28 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with updates	View PDF Confirmation statement made on 27 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2024	SH01	Statement of capital following an allotment of shares on 14 September 2023 GBP 75.68	View PDF Statement of capital following an allotment of shares on 14 September 2023 GBP 75.68 - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-30 GBP 37.84	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-30 GBP 37.84 - link opens in a new window - 14 pages (14 pages)

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