WOODWARD MARKWELL HOLDCO A LIMITED - History of Changes


DateDescription
2024-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/24, NO UPDATES
2024-08-01 update statutory_documents 31/01/24 TOTAL EXEMPTION FULL
2024-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE DYER
2023-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/23, WITH UPDATES
2023-12-18 update statutory_documents ARTICLES OF ASSOCIATION
2023-12-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVINA ANNE OLSON
2023-12-18 update statutory_documents CESSATION OF JULIE ANN DYER AS A PSC
2023-12-18 update statutory_documents ADOPT ARTICLES 15/11/2023
2023-08-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2023-08-07 update accounts_last_madeup_date null => 2023-01-31
2023-08-07 update accounts_next_due_date 2023-09-15 => 2024-10-31
2023-07-03 update statutory_documents 31/01/23 TOTAL EXEMPTION FULL
2023-04-07 update account_ref_month 12 => 1
2023-03-17 update statutory_documents DIRECTOR APPOINTED MR JACOB JOHN BLACKMORE
2023-03-17 update statutory_documents DIRECTOR APPOINTED MRS RACHEL ELIZABETH FORTESCUE
2023-02-07 update statutory_documents PREVEXT FROM 31/12/2022 TO 31/01/2023
2022-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES
2022-12-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ANN DYER
2022-12-05 update statutory_documents CESSATION OF TONI AMANDA VINCENT-PANICH AS A PSC
2022-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONI VINCENT-PANICH
2022-08-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONI VINCENT-PANICH
2022-08-03 update statutory_documents CESSATION OF ANDREW JOSEPH JOHNSON AS A PSC
2022-08-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSON
2022-08-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCGOWAN
2022-07-21 update statutory_documents ARTICLES OF ASSOCIATION
2022-07-13 update statutory_documents SOLVENCY STATEMENT DATED 13/07/22
2022-07-13 update statutory_documents REDUCE ISSUED CAPITAL 13/07/2022
2022-07-13 update statutory_documents 13/07/22 STATEMENT OF CAPITAL GBP 384000
2022-07-13 update statutory_documents STATEMENT BY DIRECTORS
2022-06-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOSEPH JOHNSON
2022-06-28 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/06/2022
2022-06-10 update statutory_documents ARTICLES OF ASSOCIATION
2022-06-10 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2022-06-09 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2022-06-07 update statutory_documents 24/05/22 STATEMENT OF CAPITAL GBP 1787001.00
2022-06-07 update statutory_documents 24/05/22 STATEMENT OF CAPITAL GBP 2171001
2021-12-15 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION