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WILMINGTON PLC

Company number 03015847

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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)
30 Jan 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
22 Dec 2023 AA Group of companies' accounts made up to 30 June 2023
21 Dec 2023 SH01 Statement of capital following an allotment of shares on 18 December 2023
  • GBP 4,478,750.6
21 Dec 2023 SH01 Statement of capital following an allotment of shares on 11 December 2023
  • GBP 4,477,813.1
21 Dec 2023 SH01 Statement of capital following an allotment of shares on 7 December 2023
  • GBP 4,477,344.35
04 Dec 2023 SH01 Statement of capital following an allotment of shares on 30 November 2023
  • GBP 4,475,169.35
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
03 Oct 2023 SH01 Statement of capital following an allotment of shares on 29 September 2023
  • GBP 4,449,618.75
30 Jan 2023 CS01 Confirmation statement made on 30 January 2023 with updates
25 Jan 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 100,488.9
02 Dec 2022 AD02 Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH
24 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-market purchases/company business 23/11/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Nov 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 100,759.7
25 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 4,408,440.35
05 Oct 2022 AA Group of companies' accounts made up to 30 June 2022
28 Jul 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 101,944.05
13 Jul 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 102,180.85
27 May 2022 SH01 Statement of capital following an allotment of shares on 27 May 2022
  • GBP 4,391,437.75
18 May 2022 SH01 Statement of capital following an allotment of shares on 16 May 2022
  • GBP 4,391,119.25
12 May 2022 SH01 Statement of capital following an allotment of shares on 6 May 2022
  • GBP 4,389,391.25
07 Apr 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 104,592.95
22 Mar 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 104,706.25
07 Feb 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 104,763.8
31 Jan 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
12 Jan 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 105,089.45