WM LIBRARY HOLDINGS LIMITED filing history - Find and update company information

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WM LIBRARY HOLDINGS LIMITED

Company number 05509856

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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)
19 Feb 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 19 pages (19 pages)
14 Aug 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 2,525,846.28	View PDF Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 2,525,846.28 - link opens in a new window - 10 pages (10 pages)
27 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 19 pages (19 pages)
02 Aug 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 2,525,846.28	View PDF Annual return made up to 15 July 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 2,525,846.28 - link opens in a new window - 10 pages (10 pages)
05 Sep 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 19 pages (19 pages)
15 Aug 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	View PDF Annual return made up to 15 July 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
23 Sep 2011	SH01	Statement of capital following an allotment of shares on 12 September 2011 GBP 2,521,292.28	View PDF Statement of capital following an allotment of shares on 12 September 2011 GBP 2,521,292.28 - link opens in a new window - 6 pages (6 pages)
23 Sep 2011	AP01	Appointment of Paul Aggett as a director	View PDF Appointment of Paul Aggett as a director - link opens in a new window - 3 pages (3 pages)
13 Sep 2011	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 41 pages (41 pages)
13 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 38 pages (38 pages)
13 Sep 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
13 Sep 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
19 Aug 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	View PDF Annual return made up to 15 July 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
04 Aug 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 20 pages (20 pages)
29 Jun 2011	SH01	Statement of capital following an allotment of shares on 13 June 2011 GBP 2,522,363	View PDF Statement of capital following an allotment of shares on 13 June 2011 GBP 2,522,363 - link opens in a new window - 5 pages (5 pages)
09 May 2011	SH01	Statement of capital following an allotment of shares on 19 April 2011 GBP 2,521,026.28	View PDF Statement of capital following an allotment of shares on 19 April 2011 GBP 2,521,026.28 - link opens in a new window - 5 pages (5 pages)
13 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 16/12/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 16/12/2010 - link opens in a new window - 1 page (1 page)
12 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
07 Jan 2011	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 22 pages (22 pages)
24 Nov 2010	TM01	Termination of appointment of John Sivers as a director	View PDF Termination of appointment of John Sivers as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	View PDF Annual return made up to 15 July 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
11 Jun 2010	SH01	Statement of capital following an allotment of shares on 29 September 2009 GBP 2,515,646.28	View PDF Statement of capital following an allotment of shares on 29 September 2009 GBP 2,515,646.28 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Company business 19/08/2009	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Company business 19/08/2009 - link opens in a new window - 30 pages (30 pages)

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