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WOODALLS HOLDINGS LIMITED

Company number 15158756

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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)
15 Jan 2025	AA	Group of companies' accounts made up to 30 April 2024	View PDF Group of companies' accounts made up to 30 April 2024 - link opens in a new window - 22 pages (22 pages) Download iXBRL
14 Jan 2025	AA01	Previous accounting period shortened from 30 September 2024 to 30 April 2024	View PDF Previous accounting period shortened from 30 September 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	CS01	Confirmation statement made on 22 September 2024 with updates	View PDF Confirmation statement made on 22 September 2024 with updates - link opens in a new window - 7 pages (7 pages)
19 Aug 2024	SH01	Statement of capital following an allotment of shares on 7 April 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 7 April 2024 GBP 1,000 - link opens in a new window - 10 pages (10 pages)
16 Aug 2024	SH01	Statement of capital following an allotment of shares on 7 April 2024 GBP 601,000	View PDF Statement of capital following an allotment of shares on 7 April 2024 GBP 601,000 - link opens in a new window - 11 pages (11 pages)
26 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital increased bu the creation of 50 ordinary shares, terms of the deed of assignment partnership approved 07/04/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital increased bu the creation of 50 ordinary shares, terms of the deed of assignment partnership approved 07/04/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
26 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
26 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
21 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
19 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: share buyback 30/09/2023	View PDF Resolutions RES13 ‐ Re: share buyback 30/09/2023 - link opens in a new window - 7 pages (7 pages)
17 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
13 Feb 2024	SH06	Cancellation of shares. Statement of capital on 30 September 2023 GBP 950	View PDF Cancellation of shares. Statement of capital on 30 September 2023 GBP 950 - link opens in a new window - 7 pages (7 pages)
13 Feb 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
25 Oct 2023	PSC07	Cessation of Cameron Millar as a person with significant control on 30 September 2023	View PDF Cessation of Cameron Millar as a person with significant control on 30 September 2023 - link opens in a new window - 1 page (1 page)
23 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-23 GBP 550 GBP 150 GBP 50 GBP 100 GBP 100 GBP 50	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-23 GBP 550 GBP 150 GBP 50 GBP 100 GBP 100 GBP 50 - link opens in a new window - 35 pages (35 pages)

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