WML (UK) LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Purchase of own shares.

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12/05/2512 May 2025 Cancellation of shares. Statement of capital on 2025-03-31

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22/04/2522 April 2025 Confirmation statement made on 2025-04-08 with updates

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03/04/253 April 2025 Resolutions

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03/04/253 April 2025 Memorandum and Articles of Association

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01/04/251 April 2025 Second filing of Confirmation Statement dated 2023-04-08

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31/03/2531 March 2025 Cessation of George Grant Michie as a person with significant control on 2025-03-31

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31/03/2531 March 2025 Termination of appointment of George Grant Michie as a director on 2025-03-31

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31/03/2531 March 2025 Appointment of Mrs Louise Watson as a director on 2025-03-31

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31/03/2531 March 2025 Notification of Louise Watson as a person with significant control on 2025-03-31

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31/03/2531 March 2025 Change of details for Mr Neil Kennedy Watson as a person with significant control on 2025-03-31

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20/08/2420 August 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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09/04/249 April 2024 Confirmation statement made on 2024-04-08 with no updates

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04/08/234 August 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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10/04/2310 April 2023 Confirmation statement made on 2023-04-08 with no updates

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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23/09/2223 September 2022 Change of share class name or designation

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23/09/2223 September 2022 Resolutions

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23/09/2223 September 2022 Resolutions

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23/09/2223 September 2022 Memorandum and Articles of Association

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23/09/2223 September 2022 Resolutions

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23/09/2223 September 2022 Particulars of variation of rights attached to shares

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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03/12/213 December 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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20/04/2120 April 2021 30/04/20 TOTAL EXEMPTION FULL

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19/11/2019 November 2020 REGISTERED OFFICE CHANGED ON 19/11/2020 FROM MUIRTOWN BUSINESS CENTRE UNIT 3 7A CANAL ROAD INVERNESS IV3 8NF

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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19/04/1919 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES

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09/01/189 January 2018 30/04/17 TOTAL EXEMPTION FULL

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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13/04/1713 April 2017 08/04/17 Statement of Capital gbp 100

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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05/05/165 May 2016 Annual return made up to 8 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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28/05/1528 May 2015 Annual return made up to 8 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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23/04/1423 April 2014 Annual return made up to 8 April 2014 with full list of shareholders

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23/04/1423 April 2014 REGISTERED OFFICE CHANGED ON 23/04/2014 FROM MALTINGS BUSINESS CENTRE LONGMAN ROAD INVERNESS INVERNESS SHIRE IV1 1SD

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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08/05/138 May 2013 Annual return made up to 8 April 2013 with full list of shareholders

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05/04/135 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/11/128 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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21/05/1221 May 2012 Annual return made up to 8 April 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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18/04/1118 April 2011 REGISTERED OFFICE CHANGED ON 18/04/2011 FROM MALTINGS BUSINESS CENTRE LONGMAN ROAD INVERNESS INVERNESS SHIRE IV1 1SL

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18/04/1118 April 2011 Annual return made up to 8 April 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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13/05/1013 May 2010 Annual return made up to 8 April 2010 with full list of shareholders

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23/11/0923 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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17/04/0917 April 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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08/10/088 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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03/09/083 September 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS; AMEND

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01/05/081 May 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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14/05/0714 May 2007 RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS

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02/03/072 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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15/05/0615 May 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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04/08/054 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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09/05/059 May 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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11/08/0411 August 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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14/04/0414 April 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS

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16/12/0316 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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02/09/032 September 2003 SECRETARY RESIGNED

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02/09/032 September 2003 DIRECTOR RESIGNED

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02/09/032 September 2003 NEW SECRETARY APPOINTED

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07/05/037 May 2003 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS

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12/04/0212 April 2002 DIRECTOR RESIGNED

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08/04/028 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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