WHITWORTH MIDCO PLC
Company Documents
Date | Description |
---|---|
18/06/2518 June 2025 New | Group of companies' accounts made up to 2024-12-31 |
18/11/2418 November 2024 | Confirmation statement made on 2024-11-13 with updates |
16/08/2416 August 2024 | Appointment of Mrs Natalie Amanda Shaw as a secretary on 2024-08-16 |
16/08/2416 August 2024 | Termination of appointment of Zoe Sheila Robertson as a secretary on 2024-08-16 |
18/05/2418 May 2024 | Group of companies' accounts made up to 2023-12-31 |
12/12/2312 December 2023 | Resolutions |
12/12/2312 December 2023 | Re-registration from a private company to a public company including appointment of secretary(s) |
12/12/2312 December 2023 | Auditor's statement |
12/12/2312 December 2023 | Balance Sheet |
12/12/2312 December 2023 | Certificate of re-registration from Private to Public Limited Company |
12/12/2312 December 2023 | Re-registration of Memorandum and Articles |
12/12/2312 December 2023 | Auditor's report |
12/12/2312 December 2023 | Resolutions |
27/11/2327 November 2023 | Statement of capital following an allotment of shares on 2023-11-20 |
20/11/2320 November 2023 | Confirmation statement made on 2023-11-13 with updates |
03/07/233 July 2023 | Resolutions |
03/07/233 July 2023 | Memorandum and Articles of Association |
03/07/233 July 2023 | Resolutions |
29/06/2329 June 2023 | Registration of charge 144827920001, created on 2023-06-20 |
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 |
21/04/2321 April 2023 | Termination of appointment of Charles Edward Nicholas Elkington as a director on 2023-04-21 |
21/04/2321 April 2023 | Appointment of Mr Jonathan Mark Ainsworth as a director on 2023-04-21 |
21/04/2321 April 2023 | Appointment of Natalie Amanda Shaw as a director on 2023-04-21 |
21/04/2321 April 2023 | Termination of appointment of William De Bretton Priestley as a director on 2023-04-21 |
28/03/2328 March 2023 | Statement of capital following an allotment of shares on 2023-03-08 |
21/03/2321 March 2023 | Termination of appointment of Zoe Cheuk Yee Lai as a director on 2023-03-09 |
12/01/2312 January 2023 | Current accounting period extended from 2023-11-30 to 2023-12-31 |
14/11/2214 November 2022 | Incorporation |
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