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WRAPTEXTURAL LTD

Company number 15129862

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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)
14 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with updates	View PDF Confirmation statement made on 12 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2024	SH01	Statement of capital following an allotment of shares on 12 October 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 12 October 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	PSC01	Notification of Adele Louise Donnelly as a person with significant control on 12 October 2024	View PDF Notification of Adele Louise Donnelly as a person with significant control on 12 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	PSC04	Change of details for Mr Philip Hugh Donnelly as a person with significant control on 12 October 2024	View PDF Change of details for Mr Philip Hugh Donnelly as a person with significant control on 12 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	AP01	Appointment of Mr Jordan Philip Jones as a director on 12 October 2024	View PDF Appointment of Mr Jordan Philip Jones as a director on 12 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	AP01	Appointment of Mrs Adele Louise Donnelly as a director on 12 October 2024	View PDF Appointment of Mrs Adele Louise Donnelly as a director on 12 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	TM01	Termination of appointment of Philip Hugh Donnelly as a director on 12 October 2024	View PDF Termination of appointment of Philip Hugh Donnelly as a director on 12 October 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	CS01	Confirmation statement made on 10 September 2024 with no updates	View PDF Confirmation statement made on 10 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2024	CERTNM	Company name changed mantenance LTD\certificate issued on 22/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-17	View PDF Company name changed mantenance LTD\certificate issued on 22/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-17 - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-11 GBP 100 - link opens in a new window - 10 pages (10 pages)

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