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WRM HOLDINGS LIMITED

Company number NI655272

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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)
30 Jan 2019	PSC07	Cessation of John David Randall as a person with significant control on 31 December 2018	View PDF Cessation of John David Randall as a person with significant control on 31 December 2018 - link opens in a new window - 1 page (1 page)
30 Jan 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 4	View PDF Statement of capital following an allotment of shares on 31 December 2018 GBP 4 - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	AP01	Appointment of Mr. David Patrick Conlon as a director on 21 January 2019	View PDF Appointment of Mr. David Patrick Conlon as a director on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Oct 2018	PSC01	Notification of John David Randall as a person with significant control on 22 October 2018	View PDF Notification of John David Randall as a person with significant control on 22 October 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	PSC01	Notification of John Henry Wilkins as a person with significant control on 22 October 2018	View PDF Notification of John Henry Wilkins as a person with significant control on 22 October 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	PSC01	Notification of Donald Monaghan as a person with significant control on 29 August 2018	View PDF Notification of Donald Monaghan as a person with significant control on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	PSC09	Withdrawal of a person with significant control statement on 25 October 2018	View PDF Withdrawal of a person with significant control statement on 25 October 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	SH01	Statement of capital following an allotment of shares on 22 October 2018 GBP 3	View PDF Statement of capital following an allotment of shares on 22 October 2018 GBP 3 - link opens in a new window - 3 pages (3 pages)
03 Sep 2018	TM01	Termination of appointment of Gordon Fergus Mcelroy as a director on 29 August 2018	View PDF Termination of appointment of Gordon Fergus Mcelroy as a director on 29 August 2018 - link opens in a new window - 1 page (1 page)
03 Sep 2018	AP01	Appointment of Mr. John Henry Wilkins as a director on 29 August 2018	View PDF Appointment of Mr. John Henry Wilkins as a director on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	AP01	Appointment of Mr. John David Randall as a director on 29 August 2018	View PDF Appointment of Mr. John David Randall as a director on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	AP01	Appointment of Mr. Donald Monaghan as a director on 29 August 2018	View PDF Appointment of Mr. Donald Monaghan as a director on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-28 GBP 1 - link opens in a new window - 8 pages (8 pages)

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