Companies House does not verify the accuracy of the information filed

Advanced company search

WOB UK HOLDINGS LTD

Company number 15838155

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Dec 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 - 2 pages (2 pages)
30 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
04 Sep 2024	PSC04	Change of details for Mrs Fiona Karen Hathorn as a person with significant control on 20 August 2024	View PDF Change of details for Mrs Fiona Karen Hathorn as a person with significant control on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	PSC07	Cessation of Rachel Louise Tranter as a person with significant control on 20 August 2024	View PDF Cessation of Rachel Louise Tranter as a person with significant control on 20 August 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	PSC07	Cessation of Rowena Helen Ironside as a person with significant control on 20 August 2024	View PDF Cessation of Rowena Helen Ironside as a person with significant control on 20 August 2024 - link opens in a new window - 1 page (1 page)
24 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Director of the company authorised to allot shares 20/08/2024	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Director of the company authorised to allot shares 20/08/2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	PSC01	Notification of Rachel Louise Tranter as a person with significant control on 20 August 2024	View PDF Notification of Rachel Louise Tranter as a person with significant control on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	PSC01	Notification of Rowena Helen Ironside as a person with significant control on 20 August 2024	View PDF Notification of Rowena Helen Ironside as a person with significant control on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	PSC04	Change of details for Mrs Fiona Karen Hathorn as a person with significant control on 20 August 2024	View PDF Change of details for Mrs Fiona Karen Hathorn as a person with significant control on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	SH01	Statement of capital following an allotment of shares on 20 August 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 20 August 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	AP01	Appointment of Mrs Rachel Louise Tranter as a director on 22 July 2024	View PDF Appointment of Mrs Rachel Louise Tranter as a director on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	AP01	Appointment of Ms Rowena Helen Ironside as a director on 22 July 2024	View PDF Appointment of Ms Rowena Helen Ironside as a director on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	NEWINC	Incorporation Statement of capital on 2024-07-15 GBP 0.001	View PDF Incorporation Statement of capital on 2024-07-15 GBP 0.001 - link opens in a new window - 49 pages (49 pages)

Tell us what you think of this service Is there anything wrong with this page?