WBR GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Termination of appointment of Jonathan Mark Gain as a director on 2025-03-27 |
| 27/03/2527 March 2025 | Satisfaction of charge 129440030002 in full |
| 27/03/2527 March 2025 | Registration of charge 129440030003, created on 2025-03-26 |
| 29/11/2429 November 2024 | Full accounts made up to 2024-03-31 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-11 with updates |
| 06/04/246 April 2024 | Resolutions |
| 06/04/246 April 2024 | Memorandum and Articles of Association |
| 06/04/246 April 2024 | Resolutions |
| 02/04/242 April 2024 | Notification of Wbr Group Holdings Limited as a person with significant control on 2024-03-27 |
| 02/04/242 April 2024 | Cessation of Jlhc Holdings Limited as a person with significant control on 2024-03-27 |
| 02/04/242 April 2024 | Cessation of Fossinger Limited as a person with significant control on 2024-03-27 |
| 02/04/242 April 2024 | Cessation of Dks Corporate Consulting Limited as a person with significant control on 2024-03-27 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-11 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/02/2314 February 2023 | Registration of charge 129440030002, created on 2023-01-27 |
| 30/01/2330 January 2023 | Certificate of change of name |
| 26/01/2326 January 2023 | Appointment of Mr Jonathan Mark Gain as a director on 2023-01-26 |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 07/11/227 November 2022 | Appointment of Mr Martin James Tilley as a director on 2022-11-01 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-11 with updates |
| 18/05/2218 May 2022 | Memorandum and Articles of Association |
| 18/05/2218 May 2022 | Resolutions |
| 18/05/2218 May 2022 | Resolutions |
| 18/05/2218 May 2022 | Resolutions |
| 18/05/2218 May 2022 | Resolutions |
| 16/05/2216 May 2022 | Sub-division of shares on 2022-05-10 |
| 16/05/2216 May 2022 | Statement of capital following an allotment of shares on 2022-05-10 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 17/11/2117 November 2021 | Registered office address changed from 4-8 New Street Leicester LE1 5NR England to 5a Dominus Way Meridian Business Park Leicester LE19 1RP on 2021-11-17 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-11 with updates |
| 04/10/214 October 2021 | Notification of Dks Corporate Consulting Limited as a person with significant control on 2021-09-01 |
| 04/10/214 October 2021 | Notification of Fossinger Limited as a person with significant control on 2021-09-01 |
| 04/10/214 October 2021 | Notification of Jlhc Holdings Limited as a person with significant control on 2021-09-01 |
| 04/10/214 October 2021 | Withdrawal of a person with significant control statement on 2021-10-04 |
| 25/06/2125 June 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PETER ANTHONY MOORE / 25/06/2021 |
| 09/04/219 April 2021 | PREVSHO FROM 31/10/2021 TO 31/03/2021 |
| 07/04/217 April 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 129440030001 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/11/2023 November 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/11/2017 November 2020 | 11/11/20 STATEMENT OF CAPITAL GBP 120 |
| 12/10/2012 October 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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