WBR GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Confirmation statement made on 2025-05-28 with updates |
| 31/03/2531 March 2025 | Termination of appointment of Jonathan Mark Gain as a director on 2025-03-27 |
| 27/03/2527 March 2025 | Registration of charge 148991000002, created on 2025-03-26 |
| 27/03/2527 March 2025 | Satisfaction of charge 148991000001 in full |
| 25/03/2525 March 2025 | Memorandum and Articles of Association |
| 25/03/2525 March 2025 | Resolutions |
| 25/03/2525 March 2025 | Resolutions |
| 22/03/2522 March 2025 | Statement of capital following an allotment of shares on 2025-03-18 |
| 21/03/2521 March 2025 | Second filing of a statement of capital following an allotment of shares on 2024-03-27 |
| 29/11/2429 November 2024 | Group of companies' accounts made up to 2024-03-31 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-28 with updates |
| 06/04/246 April 2024 | Resolutions |
| 06/04/246 April 2024 | Memorandum and Articles of Association |
| 06/04/246 April 2024 | Resolutions |
| 06/04/246 April 2024 | Resolutions |
| 06/04/246 April 2024 | Resolutions |
| 06/04/246 April 2024 | Resolutions |
| 06/04/246 April 2024 | Resolutions |
| 06/04/246 April 2024 | Resolutions |
| 06/04/246 April 2024 | Resolutions |
| 06/04/246 April 2024 | Resolutions |
| 02/04/242 April 2024 | Registration of charge 148991000001, created on 2024-03-27 |
| 02/04/242 April 2024 | Statement of capital following an allotment of shares on 2023-06-19 |
| 02/04/242 April 2024 | Statement of capital following an allotment of shares on 2024-03-27 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Appointment of Mr Jonathan Gain as a director on 2024-03-27 |
| 27/06/2327 June 2023 | Appointment of Mr Martin James Tilley as a director on 2023-06-27 |
| 27/06/2327 June 2023 | Appointment of Mr David Kenneth Santaney as a director on 2023-06-27 |
| 27/06/2327 June 2023 | Appointment of Mr Rocky Neville Leanders as a director on 2023-06-27 |
| 20/06/2320 June 2023 | Change of details for Fossinger Limited as a person with significant control on 2023-06-19 |
| 20/06/2320 June 2023 | Notification of Dks Corporate Consulting Limited as a person with significant control on 2023-06-19 |
| 20/06/2320 June 2023 | Notification of Jlhc Holdings Limited as a person with significant control on 2023-06-19 |
| 08/06/238 June 2023 | Registered office address changed from Third Floor Two Colton Square Leicester Leicestershire LE1 1QH United Kingdom to 5a Dominus Way Meridian Business Park Leicester LE19 1RP on 2023-06-08 |
| 08/06/238 June 2023 | Current accounting period shortened from 2024-05-31 to 2024-03-31 |
| 29/05/2329 May 2023 | Incorporation |
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