W1M HOLDINGS LIMITED

Active

Company no. 08440808 · Private limited company · Incorporated 12 Mar 2013

Filings

Original documents filed with Companies House · 138 filings

These are original source documents. The company summary PDF is available from Share.

2024

9 Jul 2024

Resolution

Resolutions

Filed on paper · 18 pages

9 Jul 2024

Capital

Statement of capital following an allotment of shares on 28 Jun 2024

PDF · 4 pages

9 Jul 2024

Incorporation

Memorandum and Articles of Association

Filed on paper · 11 pages

5 Jul 2024

Officers

Appointment of Mr Dominic Timothy Edward Crabb as a director on 28 Jun 2024

PDF · 2 pages

5 Jul 2024

Officers

Appointment of Mr Michael David Allen as a director on 28 Jun 2024

PDF · 2 pages

5 Jul 2024

Officers

Appointment of Mr Guy Andrew Mcglashan as a director on 28 Jun 2024

PDF · 2 pages

5 Jul 2024

Officers

Termination of appointment of Algernon Alan Percy as a director on 28 Jun 2024

PDF · 1 page

5 Jul 2024

Officers

Termination of appointment of Geoffrey Nicholas Tucker as a director on 28 Jun 2024

PDF · 1 page

5 Jul 2024

Officers

Appointment of Mr Ananth Steven Signh Chokker as a director on 28 Jun 2024

PDF · 2 pages

5 Jul 2024

Officers

Termination of appointment of Charles David Owen Jillings as a director on 28 Jun 2024

PDF · 1 page

4 Apr 2024

Capital

Statement of capital following an allotment of shares on 4 Apr 2024

PDF · 3 pages

12 Mar 2024

Resolution

Resolutions

Filed on paper · 2 pages

12 Mar 2024

Confirmation

Confirmation statement made on 12 Mar 2024 with updates

PDF · 15 pages

12 Mar 2024

Incorporation

Memorandum and Articles of Association

Filed on paper · 34 pages

2023

24 Oct 2023

Officers

Termination of appointment of Ian Gordon Gibson as a director on 20 Oct 2023

PDF · 1 page

11 Oct 2023

Accounts

Group of companies' accounts made up to 31 Dec 2022

Filed on paper · 40 pages

27 Jun 2023

Capital

Statement of capital following an allotment of shares on 27 Jun 2023

PDF · 3 pages

2022

8 Dec 2022

Officers

Appointment of Mrs Alexandra Winifred Louise Innes as a director on 7 Dec 2022

PDF · 2 pages

9 Aug 2022

Officers

Director's details changed for Mr Algernon Alan Percy on 1 Oct 2021

PDF · 2 pages

14 Jun 2022

Accounts

Group of companies' accounts made up to 31 Dec 2021

Filed on paper · 40 pages

Showing 26–50 of 138 filings. Documents open on Companies House in a new tab.

W1M HOLDINGS LIMITED

Filings

2024

2023

2022

Necessary

Analytics

Experience insights

Necessary

Analytics

Experience insights

Filings

2024

2023

2022