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WMIL GROUP LIMITED

Company number 15333876

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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)
06 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
06 Aug 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 - 15 pages (15 pages)
08 May 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	AP01	Appointment of Mr Garry Clifford Watson as a director on 18 March 2024	View PDF Appointment of Mr Garry Clifford Watson as a director on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
10 Jan 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)
10 Jan 2024	SH02	Sub-division of shares on 11 December 2023	View PDF Sub-division of shares on 11 December 2023 - link opens in a new window - 6 pages (6 pages)
10 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issued capital of the company and is hererby sub divided 11/12/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issued capital of the company and is hererby sub divided 11/12/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
22 Dec 2023	AD01	Registered office address changed from C/O Onside Accounting Limited 4-6 Spicer Street St. Albans Hertfordshire AL3 4PQ England to Northover House 132 a Bournemouth Road Chandler's Ford Eastleigh SO53 3AL on 22 December 2023	View PDF Registered office address changed from C/O Onside Accounting Limited 4-6 Spicer Street St. Albans Hertfordshire AL3 4PQ England to Northover House 132 a Bournemouth Road Chandler's Ford Eastleigh SO53 3AL on 22 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	PSC07	Cessation of Hp Leaders Gp Limited, Acting in Its Capacity as General Partner of Hp Leaders Fund Lp as a person with significant control on 11 December 2023	View PDF Cessation of Hp Leaders Gp Limited, Acting in Its Capacity as General Partner of Hp Leaders Fund Lp as a person with significant control on 11 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	SH01	Statement of capital following an allotment of shares on 11 December 2023 GBP 11.001	View PDF Statement of capital following an allotment of shares on 11 December 2023 GBP 11.001 - link opens in a new window - 6 pages (6 pages)
22 Dec 2023	SH01	Statement of capital following an allotment of shares on 11 December 2023 GBP 8	View PDF Statement of capital following an allotment of shares on 11 December 2023 GBP 8 - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	TM01	Termination of appointment of Bryn Hamilton Jones as a director on 11 December 2023	View PDF Termination of appointment of Bryn Hamilton Jones as a director on 11 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AP01	Appointment of Mr Martin Bevis Gray as a director on 11 December 2023	View PDF Appointment of Mr Martin Bevis Gray as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-07 GBP 1 - link opens in a new window - 11 pages (11 pages)

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