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WRM CAPINVEST LTD

Company number 07990219

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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)
25 May 2018 AP01 Appointment of Mr Benjamin Byrce Robinson as a director on 22 May 2018
25 May 2018 TM01 Termination of appointment of Michele Cerqua as a director on 12 March 2018
14 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
14 Mar 2018 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 300,001
28 Nov 2017 AA Accounts for a small company made up to 31 March 2017
11 Oct 2017 AP01 Appointment of Mr Giulio Corrado as a director on 19 September 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 16/03/2022.
08 Sep 2017 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 300,001
20 Apr 2017 CS01 Confirmation statement made on 14 March 2017 with updates
19 Apr 2017 AAMD Amended full accounts made up to 31 March 2016
06 Jul 2016 AA Unaudited abridged accounts made up to 31 March 2016
11 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-06
12 Apr 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 300,000
01 Feb 2016 TM01 Termination of appointment of Leonidas Klemos as a director on 1 February 2016
08 Oct 2015 SH20 Statement by Directors
08 Oct 2015 SH19 Statement of capital on 8 October 2015
  • GBP 300,000
08 Oct 2015 CAP-SS Solvency Statement dated 04/09/15
08 Oct 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 March 2015
13 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 March 2014
03 Jul 2015 AP01 Appointment of Mr Raffaele Mincione as a director on 1 June 2015
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 10 June 2015
  • GBP 359,995
23 Jun 2015 SH01 Statement of capital following an allotment of shares on 10 June 2015
  • GBP 359,995
16 Apr 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Mar 2015 TM01 Termination of appointment of Roberto Agostini as a director on 23 March 2015