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JW PROPERTY MANAGEMENT GROUP LIMITED

Company number 15393669

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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)
24 Jan 2025	CS01	Confirmation statement made on 5 January 2025 with updates	View PDF Confirmation statement made on 5 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
22 Jan 2025	PSC04	Change of details for Mr Will John Fyles as a person with significant control on 21 January 2025	View PDF Change of details for Mr Will John Fyles as a person with significant control on 21 January 2025 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
21 Jan 2025	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)
21 Jan 2025	PSC01	Notification of Tomas Micheal Doran as a person with significant control on 1 January 2025	View PDF Notification of Tomas Micheal Doran as a person with significant control on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
21 Jan 2025	SH01	Statement of capital following an allotment of shares on 1 January 2025 GBP 100	View PDF Statement of capital following an allotment of shares on 1 January 2025 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Jan 2025	SH01	Statement of capital following an allotment of shares on 1 January 2025 GBP 100	View PDF Statement of capital following an allotment of shares on 1 January 2025 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Jan 2025	SH01	Statement of capital following an allotment of shares on 1 January 2025 GBP 100	View PDF Statement of capital following an allotment of shares on 1 January 2025 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Jan 2025	AP01	Appointment of Mr Tomas Micheal Doran as a director on 1 January 2025	View PDF Appointment of Mr Tomas Micheal Doran as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	AD01	Registered office address changed from 24 Garrick Road Northampton NN1 5nd England to Artisans' House 7 Queensbridge Northampton Northamptonshire NN4 7BF on 28 October 2024	View PDF Registered office address changed from 24 Garrick Road Northampton NN1 5nd England to Artisans' House 7 Queensbridge Northampton Northamptonshire NN4 7BF on 28 October 2024 - link opens in a new window - 1 page (1 page)
06 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-06 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-06 GBP 2 - link opens in a new window - 13 pages (13 pages)

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