WMP NEWCO LIMITED - History of Changes


DateDescription
2024-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/24, WITH UPDATES
2024-04-08 update account_category NO ACCOUNTS FILED => GROUP
2024-04-08 update accounts_last_madeup_date null => 2022-09-30
2024-04-08 update accounts_next_due_date 2023-09-30 => 2024-06-30
2024-02-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / LIMERSTON CAPITAL PARTNERS I GP, LLP / 12/04/2023
2023-10-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2023-08-14 update statutory_documents 26/05/23 STATEMENT OF CAPITAL GBP 37800
2023-08-11 update statutory_documents SECOND FILED SH01 - 25/05/23 STATEMENT OF CAPITAL GBP 5000
2023-08-02 update statutory_documents ARTICLES OF ASSOCIATION
2023-08-02 update statutory_documents ADOPT ARTICLES 26/05/2023
2023-07-07 update accounts_next_due_date 2023-06-30 => 2023-09-30
2023-06-07 delete address WARWICK HOUSE 25-27 BUCKINGHAM PALACE ROAD LONDON ENGLAND SW1W 0PP
2023-06-07 insert address 12-18 GROSVENOR GARDENS 5TH FLOOR LONDON ENGLAND SW1W 0DH
2023-06-07 update registered_address
2023-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, WITH UPDATES
2023-05-26 update statutory_documents 25/05/23 STATEMENT OF CAPITAL GBP 5000
2023-04-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2023 FROM WARWICK HOUSE 25-27 BUCKINGHAM PALACE ROAD LONDON SW1W 0PP ENGLAND
2023-04-07 update account_ref_day 31 => 30
2023-04-07 update account_ref_month 5 => 9
2023-04-07 update accounts_next_due_date 2024-02-13 => 2023-06-30
2023-01-26 update statutory_documents PREVSHO FROM 31/05/2023 TO 30/09/2022
2022-05-13 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION