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WN CORPORATE LIMITED

Company number 15532524

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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)
07 Aug 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 - 3 pages (3 pages)
06 Aug 2024	AP01	Appointment of Mr Michael Christopher Dennis as a director on 11 July 2024	View PDF Appointment of Mr Michael Christopher Dennis as a director on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	SH01	Statement of capital following an allotment of shares on 11 July 2024 GBP 100.1	View PDF Statement of capital following an allotment of shares on 11 July 2024 GBP 100.1 - link opens in a new window - 6 pages (6 pages)
05 Aug 2024	PSC02	Notification of Thetis Topco Limited as a person with significant control on 11 July 2024	View PDF Notification of Thetis Topco Limited as a person with significant control on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	PSC07	Cessation of Hollywood Corporate Services Holdings Limited as a person with significant control on 11 July 2024	View PDF Cessation of Hollywood Corporate Services Holdings Limited as a person with significant control on 11 July 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivision, acquisition by the company, company name changed 11/07/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision, acquisition by the company, company name changed 11/07/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
02 Aug 2024	SH02	Sub-division of shares on 11 July 2024	View PDF Sub-division of shares on 11 July 2024 - link opens in a new window - 4 pages (4 pages)
01 Aug 2024	CERTNM	Company name changed daisy corporate LIMITED\certificate issued on 01/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-11	View PDF Company name changed daisy corporate LIMITED\certificate issued on 01/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-11 - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	TM01	Termination of appointment of David Lewis Mcglennon as a director on 11 July 2024	View PDF Termination of appointment of David Lewis Mcglennon as a director on 11 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	AP01	Appointment of William Thomas Dawson as a director on 11 July 2024	View PDF Appointment of William Thomas Dawson as a director on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AP01	Appointment of Philip Howard Grannum as a director on 11 July 2024	View PDF Appointment of Philip Howard Grannum as a director on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AP01	Appointment of Mr Adam Joel Joseph as a director on 11 July 2024	View PDF Appointment of Mr Adam Joel Joseph as a director on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AP01	Appointment of Venetia Lois Cooper as a director on 11 July 2024	View PDF Appointment of Venetia Lois Cooper as a director on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AP01	Appointment of Hugo Alexander Strachan as a director on 11 July 2024	View PDF Appointment of Hugo Alexander Strachan as a director on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AD01	Registered office address changed from Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR United Kingdom to Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park Shirley Solihull B90 8BG on 30 July 2024	View PDF Registered office address changed from Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR United Kingdom to Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park Shirley Solihull B90 8BG on 30 July 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	PSC05	Change of details for Daisy Corporate Services Holdings Limited as a person with significant control on 26 July 2024	View PDF Change of details for Daisy Corporate Services Holdings Limited as a person with significant control on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	AP01	Appointment of Mr Matthew Robinson Riley as a director on 3 July 2024	View PDF Appointment of Mr Matthew Robinson Riley as a director on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AA01	Current accounting period extended from 28 February 2025 to 31 March 2025	View PDF Current accounting period extended from 28 February 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
29 Feb 2024	NEWINC	Incorporation Statement of capital on 2024-02-29 GBP 1	View PDF Incorporation Statement of capital on 2024-02-29 GBP 1 - link opens in a new window - 38 pages (38 pages)

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WN CORPORATE LIMITED

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