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WEBBER HOLDINGS GROUP LIMITED

Company number 15652958

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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 Jan 2025	RP04CS01	Second filing of Confirmation Statement dated 22 November 2024	View PDF Second filing of Confirmation Statement dated 22 November 2024 - link opens in a new window - 3 pages (3 pages)
06 Jan 2025	RP04CS01	Second filing of Confirmation Statement dated 25 October 2024	View PDF Second filing of Confirmation Statement dated 25 October 2024 - link opens in a new window - 3 pages (3 pages)
22 Nov 2024	CS01	Confirmation statement made on 22 November 2024 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 06/01/2025.	View PDF Confirmation statement made on 22 November 2024 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 06/01/2025. - link opens in a new window - 6 pages (6 pages)
29 Oct 2024	PSC02	Notification of J & S Griffin Holding Company Limited as a person with significant control on 29 October 2024	View PDF Notification of J & S Griffin Holding Company Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC07	Cessation of Stephen Griffin as a person with significant control on 29 October 2024	View PDF Cessation of Stephen Griffin as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	SH01	Statement of capital following an allotment of shares on 24 October 2024 GBP 101	View PDF Statement of capital following an allotment of shares on 24 October 2024 GBP 101 - link opens in a new window - 3 pages (3 pages)
25 Oct 2024	CS01	Confirmation statement made on 25 October 2024 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 06/01/2025.	View PDF Confirmation statement made on 25 October 2024 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 06/01/2025. - link opens in a new window - 5 pages (5 pages)
23 Apr 2024	AD01	Registered office address changed from 116 Duke Street Liverpool L1 5JW England to Unit 3 the Corner Works Kirkby Bank Road Liverpool Merseyside L33 7SY on 23 April 2024	View PDF Registered office address changed from 116 Duke Street Liverpool L1 5JW England to Unit 3 the Corner Works Kirkby Bank Road Liverpool Merseyside L33 7SY on 23 April 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-16 GBP 1 - link opens in a new window - 13 pages (13 pages)

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