WM REGENT, LTD.

Company Documents

DateDescription
06/01/256 January 2025 Statement of capital following an allotment of shares on 2025-01-01

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11/10/2411 October 2024 Full accounts made up to 2023-12-31

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02/10/242 October 2024 Statement of capital following an allotment of shares on 2024-09-26

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16/08/2416 August 2024 Confirmation statement made on 2024-08-03 with no updates

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19/01/2419 January 2024 Full accounts made up to 2022-12-31

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04/08/234 August 2023 Confirmation statement made on 2023-08-03 with updates

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02/06/232 June 2023 Resolutions

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02/06/232 June 2023

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02/06/232 June 2023

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02/06/232 June 2023 Statement of capital on 2023-06-02

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02/06/232 June 2023 Resolutions

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09/03/239 March 2023 Termination of appointment of Spencer Alexander Wells as a director on 2023-03-08

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03/01/233 January 2023 Appointment of Mr Neil Michael Potter as a director on 2022-12-20

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06/12/226 December 2022 Statement of capital following an allotment of shares on 2022-12-01

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10/10/2210 October 2022 Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03

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30/09/2230 September 2022 Change of details for Wm International Holdings Ltd as a person with significant control on 2022-09-30

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30/09/2230 September 2022 Director's details changed for Mr Matthew Leonard Molton on 2022-09-30

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30/09/2230 September 2022 Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2022-09-30

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26/10/2126 October 2021 Director's details changed for Mr Matthew Leonard Molton on 2021-10-21

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04/08/214 August 2021 Confirmation statement made on 2021-08-03 with updates

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13/08/2013 August 2020 CURREXT FROM 31/08/2021 TO 31/12/2021

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04/08/204 August 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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