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WP R MIDCO 2 LIMITED

Company number 10075770

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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)
16 May 2024 AP01 Appointment of Mr Malcolm William Macdonald as a director on 29 April 2024
20 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
27 Dec 2023 TM01 Termination of appointment of Jonathan Neil Blanchard as a director on 15 December 2023
30 Oct 2023 AA Audit exemption subsidiary accounts made up to 28 January 2023
30 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/01/23
30 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/01/23
30 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/01/23
22 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
28 Oct 2022 AA Audit exemption subsidiary accounts made up to 29 January 2022
28 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/01/22
28 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/01/22
28 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/01/22
21 May 2022 MR04 Satisfaction of charge 100757700003 in full
21 May 2022 MR04 Satisfaction of charge 100757700001 in full
21 May 2022 MR04 Satisfaction of charge 100757700002 in full
21 May 2022 MR04 Satisfaction of charge 100757700004 in full
18 May 2022 MR01 Registration of charge 100757700005, created on 9 May 2022
30 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
10 Nov 2021 AA Audit exemption subsidiary accounts made up to 30 January 2021
10 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/01/21
10 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/01/21
10 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/01/21
24 Aug 2021 CH01 Director's details changed for Mr Christos Angelides on 24 August 2021
09 Jun 2021 TM01 Termination of appointment of Flavio Porciani as a director on 4 June 2021
16 Apr 2021 MR01 Registration of charge 100757700004, created on 13 April 2021