WPM (HOLDINGS) LIMITED filing history - Find and update company information

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WPM (HOLDINGS) LIMITED

Company number 08869684

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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)
23 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
07 Feb 2024	CS01	Confirmation statement made on 30 January 2024 with updates	View PDF Confirmation statement made on 30 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jun 2023	TM01	Termination of appointment of Andrew David Ingram as a director on 21 June 2023	View PDF Termination of appointment of Andrew David Ingram as a director on 21 June 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	TM01	Termination of appointment of Dolores Charlesworth as a director on 21 June 2023	View PDF Termination of appointment of Dolores Charlesworth as a director on 21 June 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	AP01	Appointment of Mr David Vernon Dockray as a director on 21 June 2023	View PDF Appointment of Mr David Vernon Dockray as a director on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	CS01	Confirmation statement made on 30 January 2023 with updates	View PDF Confirmation statement made on 30 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Feb 2022	PSC05	Change of details for Wpm Trustees Limited as a person with significant control on 23 February 2022	View PDF Change of details for Wpm Trustees Limited as a person with significant control on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	PSC02	Notification of Wpm Trustees Limited as a person with significant control on 2 February 2022	View PDF Notification of Wpm Trustees Limited as a person with significant control on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	PSC09	Withdrawal of a person with significant control statement on 14 February 2022	View PDF Withdrawal of a person with significant control statement on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	View PDF Confirmation statement made on 30 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Nov 2021	PSC09	Withdrawal of a person with significant control statement on 9 November 2021	View PDF Withdrawal of a person with significant control statement on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	AP01	Appointment of Mr Ian Omant as a director on 13 October 2021	View PDF Appointment of Mr Ian Omant as a director on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	TM01	Termination of appointment of Anthony Raymond Bennett as a director on 13 October 2021	View PDF Termination of appointment of Anthony Raymond Bennett as a director on 13 October 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	CS01	Confirmation statement made on 30 January 2021 with updates	View PDF Confirmation statement made on 30 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2021	PSC07	Cessation of John Harrison Watson as a person with significant control on 24 November 2019	View PDF Cessation of John Harrison Watson as a person with significant control on 24 November 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 5 pages (5 pages)
14 Feb 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	View PDF Confirmation statement made on 30 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 5 pages (5 pages)
30 Jan 2019	CS01	Confirmation statement made on 30 January 2019 with no updates	View PDF Confirmation statement made on 30 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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