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WIRRAL ROOFCARE HOLDINGS LIMITED

Company number 15869905

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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)
05 Oct 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)
05 Oct 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)
03 Oct 2024	PSC02	Notification of Foresight Regional Investment Iii General Partner Llp as a person with significant control on 24 September 2024	View PDF Notification of Foresight Regional Investment Iii General Partner Llp as a person with significant control on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
02 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	SH01	Statement of capital following an allotment of shares on 24 September 2024 GBP 8,801	View PDF Statement of capital following an allotment of shares on 24 September 2024 GBP 8,801 - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	CH01	Director's details changed for Stephen Mcguinness on 24 September 2024	View PDF Director's details changed for Stephen Mcguinness on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	PSC04	Change of details for Mr Scott Anthony Williams as a person with significant control on 24 September 2024	View PDF Change of details for Mr Scott Anthony Williams as a person with significant control on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	AP01	Appointment of Stephen Mcguinness as a director on 24 September 2024	View PDF Appointment of Stephen Mcguinness as a director on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	AP01	Appointment of Brian Arthur Murphy as a director on 24 September 2024	View PDF Appointment of Brian Arthur Murphy as a director on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	AP01	Appointment of Mr David Nicholas Pearce as a director on 24 September 2024	View PDF Appointment of Mr David Nicholas Pearce as a director on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	MR01	Registration of charge 158699050002, created on 24 September 2024	View PDF Registration of charge 158699050002, created on 24 September 2024 - link opens in a new window - 44 pages (44 pages)
25 Sep 2024	MR01	Registration of charge 158699050001, created on 24 September 2024	View PDF Registration of charge 158699050001, created on 24 September 2024 - link opens in a new window - 9 pages (9 pages)
01 Aug 2024	NEWINC	Incorporation Statement of capital on 2024-08-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2024-08-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 27 pages (27 pages)

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