WMIS LIMITED

Company number 01914327

Date	Type	Description	View / Download
15 Apr 2024	TM02	Termination of appointment of Olswang Cosec Limited as a secretary on 10 April 2024	(1 page)
10 Jan 2024	AP01	Appointment of Mr Russell Fogden as a director on 30 November 2023	(2 pages)
23 Dec 2023	TM01	Termination of appointment of Salvatore Monteleone as a director on 30 November 2023	(1 page)
07 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	(3 pages)
13 Jul 2023	AA	Full accounts made up to 30 September 2022	(22 pages)
06 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	(3 pages)
07 Jul 2022	AA	Full accounts made up to 24 September 2021	(22 pages)
09 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	(3 pages)
06 Oct 2021	AA	Full accounts made up to 25 September 2020	(187 pages)
09 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with no updates	(3 pages)
05 Oct 2020	AA	Full accounts made up to 27 September 2019	(18 pages)
21 Jan 2020	TM01	Termination of appointment of Kathryn Le Gassick as a director on 15 January 2020	(1 page)
27 Dec 2019	PSC05	Change of details for Warner Music International Services Limited as a person with significant control on 1 May 2017	(2 pages)
06 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	(3 pages)
03 Oct 2019	AP01	Appointment of Mr Paul Howard Seyde as a director on 30 September 2019	(2 pages)
03 Oct 2019	AP01	Appointment of Mr Paul Martin Robinson as a director on 30 September 2019	(2 pages)
02 Oct 2019	TM01	Termination of appointment of Roger Denys Booker as a director on 30 September 2019	(1 page)
09 Jul 2019	AA	Full accounts made up to 28 September 2018	(19 pages)
26 Mar 2019	CC04	Statement of company's objects	(2 pages)
26 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-maximum amount of shares allotted 19/03/2019 RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
24 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	(3 pages)
08 Aug 2018	AP01	Appointment of Mr Salvatore Monteleone as a director on 29 June 2018	(2 pages)
07 Aug 2018	AP01	Appointment of Ms Kathryn Le Gassick as a director on 29 June 2018	(2 pages)
05 Jul 2018	AA	Full accounts made up to 29 September 2017	(16 pages)
25 Jun 2018	TM01	Termination of appointment of Christopher John Ancliff as a director on 16 May 2018	(1 page)