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WILMINGTON PLC

Company number 03015847

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jun 2026 AP01 Appointment of Christopher John Humphrey as a director on 28 April 2026
View PDF Appointment of Christopher John Humphrey as a director on 28 April 2026 - link opens in a new window - 2 pages (2 pages)
19 Jun 2026 AP01 Appointment of Mr Martin Christopher Rowland as a director on 28 April 2026
View PDF Appointment of Mr Martin Christopher Rowland as a director on 28 April 2026 - link opens in a new window - 2 pages (2 pages)
10 Jun 2026 AP01 Appointment of Erika Schraner as a director on 28 April 2026
View PDF Appointment of Erika Schraner as a director on 28 April 2026 - link opens in a new window - 2 pages (2 pages)
09 Jun 2026 TM01 Termination of appointment of Helen Elizabeth Sachdev as a director on 29 April 2026
View PDF Termination of appointment of Helen Elizabeth Sachdev as a director on 29 April 2026 - link opens in a new window - 1 page (1 page)
30 Jan 2026 CS01 Confirmation statement made on 30 January 2026 with no updates
View PDF Confirmation statement made on 30 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2025 AA Group of companies' accounts made up to 30 June 2025
View PDF Group of companies' accounts made up to 30 June 2025 - link opens in a new window - 131 pages (131 pages)
01 Dec 2025 MR01 Registration of charge 030158470003, created on 1 December 2025
View PDF Registration of charge 030158470003, created on 1 December 2025 - link opens in a new window - 51 pages (51 pages)
25 Jun 2025 AP01 Appointment of Gordon Hurst as a director on 23 June 2025
View PDF Appointment of Gordon Hurst as a director on 23 June 2025 - link opens in a new window - 2 pages (2 pages)
23 Jun 2025 TM01 Termination of appointment of Martin William Howard Morgan as a director on 23 June 2025
View PDF Termination of appointment of Martin William Howard Morgan as a director on 23 June 2025 - link opens in a new window - 1 page (1 page)
26 Feb 2025 CS01 Confirmation statement made on 30 January 2025 with no updates
View PDF Confirmation statement made on 30 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2024 AD01 Registered office address changed from Suite 215/216 Fort Dunlop Fort Parkway Birmingham B24 9FD England to Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway Birmingham B24 9FD on 29 November 2024
View PDF Registered office address changed from Suite 215/216 Fort Dunlop Fort Parkway Birmingham B24 9FD England to Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway Birmingham B24 9FD on 29 November 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2024 AD01 Registered office address changed from 5th Floor 10 Whitechapel High Street London E1 8QS United Kingdom to Suite 215/216 Fort Dunlop Fort Parkway Birmingham B24 9FD on 29 November 2024
View PDF Registered office address changed from 5th Floor 10 Whitechapel High Street London E1 8QS United Kingdom to Suite 215/216 Fort Dunlop Fort Parkway Birmingham B24 9FD on 29 November 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024 AA Group of companies' accounts made up to 30 June 2024
View PDF Group of companies' accounts made up to 30 June 2024 - link opens in a new window - 133 pages (133 pages)
02 Nov 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 October 2024
  • GBP 4,511,620.75
View PDF Second filing of a statement of capital following an allotment of shares on 15 October 2024
  • GBP 4,511,620.75
- link opens in a new window - 4 pages (4 pages)
24 Oct 2024 SH01 Statement of capital following an allotment of shares on 15 October 2024
  • GBP 4,478,750.6
  • ANNOTATION Clarification a second filed SH01 was filed on 02/11/24
View PDF Statement of capital following an allotment of shares on 15 October 2024
  • GBP 4,478,750.6
  • ANNOTATION Clarification a second filed SH01 was filed on 02/11/24
- link opens in a new window - 4 pages (4 pages)
17 Oct 2024 TM01 Termination of appointment of Paul Bernard Dollman as a director on 8 October 2024
View PDF Termination of appointment of Paul Bernard Dollman as a director on 8 October 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024 AP01 Appointment of Ms Sophie Alice Tomkins as a director on 23 April 2024
View PDF Appointment of Ms Sophie Alice Tomkins as a director on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
View PDF Confirmation statement made on 30 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023 AA Group of companies' accounts made up to 30 June 2023
View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 117 pages (117 pages)
21 Dec 2023 SH01 Statement of capital following an allotment of shares on 18 December 2023
  • GBP 4,478,750.6
View PDF Statement of capital following an allotment of shares on 18 December 2023
  • GBP 4,478,750.6
- link opens in a new window - 3 pages (3 pages)
21 Dec 2023 SH01 Statement of capital following an allotment of shares on 11 December 2023
  • GBP 4,477,813.1
View PDF Statement of capital following an allotment of shares on 11 December 2023
  • GBP 4,477,813.1
- link opens in a new window - 3 pages (3 pages)
21 Dec 2023 SH01 Statement of capital following an allotment of shares on 7 December 2023
  • GBP 4,477,344.35
View PDF Statement of capital following an allotment of shares on 7 December 2023
  • GBP 4,477,344.35
- link opens in a new window - 3 pages (3 pages)
04 Dec 2023 SH01 Statement of capital following an allotment of shares on 30 November 2023
  • GBP 4,475,169.35
View PDF Statement of capital following an allotment of shares on 30 November 2023
  • GBP 4,475,169.35
- link opens in a new window - 3 pages (3 pages)
30 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-appoint directors/company business/ authority to make market purchases 22/11/2023
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-appoint directors/company business/ authority to make market purchases 22/11/2023
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
03 Oct 2023 SH01 Statement of capital following an allotment of shares on 29 September 2023
  • GBP 4,449,618.75
View PDF Statement of capital following an allotment of shares on 29 September 2023
  • GBP 4,449,618.75
- link opens in a new window - 3 pages (3 pages)