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WHCO LASER TOPCO LIMITED

Company number 15405949

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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)
23 Jan 2025	SH01	Statement of capital following an allotment of shares on 22 January 2025 GBP 109,831	View PDF Statement of capital following an allotment of shares on 22 January 2025 GBP 109,831 - link opens in a new window - 4 pages (4 pages)
20 Feb 2024	AP01	Appointment of Adam Hardwidge as a director on 20 February 2024	View PDF Appointment of Adam Hardwidge as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	AP01	Appointment of Mr James Richard Bowring Stoddart as a director on 20 February 2024	View PDF Appointment of Mr James Richard Bowring Stoddart as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 25 January 2024 GBP 107,590	View PDF Statement of capital following an allotment of shares on 25 January 2024 GBP 107,590 - link opens in a new window - 5 pages (5 pages)
01 Feb 2024	PSC05	Change of details for Mainspring Nominees (4) Limited as a person with significant control on 25 January 2024	View PDF Change of details for Mainspring Nominees (4) Limited as a person with significant control on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
29 Jan 2024	AP01	Appointment of Mr David Mcneil Mitchell as a director on 25 January 2024	View PDF Appointment of Mr David Mcneil Mitchell as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
29 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)
29 Jan 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 - 2 pages (2 pages)
11 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-11 GBP 1	View PDF Incorporation Statement of capital on 2024-01-11 GBP 1 - link opens in a new window - 33 pages (33 pages)

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