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WRM (SOLIHULL) HOLDINGS LIMITED

Company number 15972882

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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)
02 Jan 2025	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 75	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 75 - link opens in a new window - 6 pages (6 pages)
20 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
20 Dec 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
20 Dec 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)
17 Dec 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 59	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 59 - link opens in a new window - 5 pages (5 pages)
17 Dec 2024	PSC07	Cessation of Timothy Richard Langford as a person with significant control on 28 October 2024	View PDF Cessation of Timothy Richard Langford as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
17 Dec 2024	PSC01	Notification of Anna Victoria Hobbs as a person with significant control on 28 October 2024	View PDF Notification of Anna Victoria Hobbs as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-23 GBP 1 - link opens in a new window - 12 pages (12 pages)

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