(RESOLUTIONS) Securities allotment resolution
filed on: 29th, January 2024
| resolution
|
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(2 pages)
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(MR01) Registration of charge 131115650006, created on Wed, 24th Jan 2024
filed on: 25th, January 2024
| mortgage
|
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(65 pages)
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(SH01) Capital declared on Mon, 15th Jan 2024: 44170358.00 GBP
filed on: 19th, January 2024
| capital
|
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(3 pages)
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(CS01) Confirmation statement with updates Wed, 3rd Jan 2024
filed on: 16th, January 2024
| confirmation statement
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(5 pages)
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(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 16th, October 2023
| accounts
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(18 pages)
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(MR01) Registration of charge 131115650005, created on Mon, 3rd Jul 2023
filed on: 4th, July 2023
| mortgage
|
Free Download
(57 pages)
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(CS01) Confirmation statement with updates Tue, 3rd Jan 2023
filed on: 12th, January 2023
| confirmation statement
|
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(5 pages)
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(CERTNM) Company name changed wexford holdco LIMITEDcertificate issued on 01/11/22
filed on: 1st, November 2022
| change of name
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(2 pages)
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(AP01) On Mon, 31st Oct 2022 new director was appointed.
filed on: 31st, October 2022
| officers
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(2 pages)
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(AP01) On Mon, 31st Oct 2022 new director was appointed.
filed on: 31st, October 2022
| officers
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(2 pages)
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(AP01) On Mon, 31st Oct 2022 new director was appointed.
filed on: 31st, October 2022
| officers
|
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(2 pages)
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(AP01) On Mon, 31st Oct 2022 new director was appointed.
filed on: 31st, October 2022
| officers
|
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(2 pages)
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(TM01) Director's appointment terminated on Mon, 31st Oct 2022
filed on: 31st, October 2022
| officers
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(1 page)
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(TM01) Director's appointment terminated on Mon, 31st Oct 2022
filed on: 31st, October 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Mon, 31st Oct 2022
filed on: 31st, October 2022
| officers
|
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(1 page)
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(AA) Full accounts for the period ending Fri, 31st Dec 2021
filed on: 1st, October 2022
| accounts
|
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(79 pages)
|
(MR01) Registration of charge 131115650004, created on Fri, 15th Jul 2022
filed on: 15th, July 2022
| mortgage
|
Free Download
(51 pages)
|
(MR01) Registration of charge 131115650003, created on Tue, 17th May 2022
filed on: 19th, May 2022
| mortgage
|
Free Download
(51 pages)
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(MA) Articles and Memorandum of Association
filed on: 6th, April 2022
| incorporation
|
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(32 pages)
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(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 6th, April 2022
| resolution
|
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(2 pages)
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(MR01) Registration of charge 131115650002, created on Mon, 21st Mar 2022
filed on: 25th, March 2022
| mortgage
|
Free Download
(50 pages)
|
(SH01) Capital declared on Tue, 1st Feb 2022: 30115650.00 GBP
filed on: 16th, March 2022
| capital
|
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(3 pages)
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(SH01) Capital declared on Tue, 1st Feb 2022: 30650343.00 GBP
filed on: 16th, March 2022
| capital
|
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(3 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 16th, March 2022
| mortgage
|
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(1 page)
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(CS01) Confirmation statement with updates Mon, 3rd Jan 2022
filed on: 20th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Current accounting reference period shortened from Mon, 31st Jan 2022 to Fri, 31st Dec 2021
filed on: 20th, May 2021
| accounts
|
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(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 3rd, April 2021
| resolution
|
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(2 pages)
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(SH08) Change of share class name or designation
filed on: 3rd, April 2021
| capital
|
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(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 3rd, April 2021
| incorporation
|
Free Download
(32 pages)
|
(SH01) Capital declared on Fri, 12th Mar 2021: 29981977.00 GBP
filed on: 25th, March 2021
| capital
|
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(3 pages)
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(AP01) On Fri, 12th Mar 2021 new director was appointed.
filed on: 25th, March 2021
| officers
|
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(2 pages)
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(AD01) Change of registered address from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom on Wed, 17th Mar 2021 to 13B St. George Wharf London SW8 2LE
filed on: 17th, March 2021
| address
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(1 page)
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(MR01) Registration of charge 131115650001, created on Thu, 11th Mar 2021
filed on: 12th, March 2021
| mortgage
|
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(22 pages)
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(NEWINC) Certificate of incorporation
filed on: 4th, January 2021
| incorporation
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(40 pages)
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