WHITWORTH MIDCO PLC

Company Documents

DateDescription
18/06/2518 June 2025 NewGroup of companies' accounts made up to 2024-12-31

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18/11/2418 November 2024 Confirmation statement made on 2024-11-13 with updates

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16/08/2416 August 2024 Appointment of Mrs Natalie Amanda Shaw as a secretary on 2024-08-16

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16/08/2416 August 2024 Termination of appointment of Zoe Sheila Robertson as a secretary on 2024-08-16

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18/05/2418 May 2024 Group of companies' accounts made up to 2023-12-31

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12/12/2312 December 2023 Resolutions

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12/12/2312 December 2023 Re-registration from a private company to a public company including appointment of secretary(s)

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12/12/2312 December 2023 Auditor's statement

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12/12/2312 December 2023 Balance Sheet

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12/12/2312 December 2023 Certificate of re-registration from Private to Public Limited Company

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12/12/2312 December 2023 Re-registration of Memorandum and Articles

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12/12/2312 December 2023 Auditor's report

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12/12/2312 December 2023 Resolutions

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27/11/2327 November 2023 Statement of capital following an allotment of shares on 2023-11-20

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20/11/2320 November 2023 Confirmation statement made on 2023-11-13 with updates

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03/07/233 July 2023 Resolutions

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03/07/233 July 2023 Memorandum and Articles of Association

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03/07/233 July 2023 Resolutions

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29/06/2329 June 2023 Registration of charge 144827920001, created on 2023-06-20

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09/05/239 May 2023 Registered office address changed from Forum St Paul's 33 Gutter Lane London United Kingdom EC2V 8AS United Kingdom to Universal Point Steelmans Road Wednesbury West Midlands WS10 9UZ on 2023-05-09

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21/04/2321 April 2023 Termination of appointment of Charles Edward Nicholas Elkington as a director on 2023-04-21

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21/04/2321 April 2023 Appointment of Mr Jonathan Mark Ainsworth as a director on 2023-04-21

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21/04/2321 April 2023 Appointment of Natalie Amanda Shaw as a director on 2023-04-21

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21/04/2321 April 2023 Termination of appointment of William De Bretton Priestley as a director on 2023-04-21

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28/03/2328 March 2023 Statement of capital following an allotment of shares on 2023-03-08

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21/03/2321 March 2023 Termination of appointment of Zoe Cheuk Yee Lai as a director on 2023-03-09

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12/01/2312 January 2023 Current accounting period extended from 2023-11-30 to 2023-12-31

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14/11/2214 November 2022 Incorporation

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