WMR HOLDCO LIMITED

Company number 10492129

Date	Type	Description	View / Download
14 May 2021	CH04	Secretary's details changed for Hcp Management Services Limited on 23 April 2021	(1 page)
13 May 2021	AP04	Appointment of Hcp Management Services Limited as a secretary on 31 March 2021	(2 pages)
07 Apr 2021	CH01	Director's details changed for Peter John Stalley on 1 April 2021	(2 pages)
07 Apr 2021	CH01	Director's details changed for Mr Jonathan Brazier Duffy on 1 April 2021	(2 pages)
07 Apr 2021	CH01	Director's details changed for Mr David Paul Tilstone on 1 April 2021	(2 pages)
31 Mar 2021	PSC05	Change of details for Osw Co Holdings 2 Limited as a person with significant control on 31 March 2021	(2 pages)
31 Mar 2021	AD01	Registered office address changed from 18 st Swithin's Lane London EC4N 8AD United Kingdom to 8 White Oak Square London Road Swanley Kent BR8 7AG on 31 March 2021	(1 page)
31 Mar 2021	TM02	Termination of appointment of Alter Domus (Uk) Limited as a secretary on 31 March 2021	(1 page)
24 Feb 2021	AP01	Appointment of Mr David Paul Tilstone as a director on 17 February 2021	(2 pages)
24 Feb 2021	TM01	Termination of appointment of David Paul Tilstone as a director on 17 February 2021	(1 page)
24 Feb 2021	TM01	Termination of appointment of Erin Kate Eisenberg as a director on 17 February 2021	(1 page)
06 Jan 2021	AA	Full accounts made up to 31 March 2020	(24 pages)
21 Dec 2020	CS01	Confirmation statement made on 21 November 2020 with no updates	(3 pages)
24 Aug 2020	CH01	Director's details changed for Mr David Paul Tilstone on 21 August 2020	(2 pages)
24 Aug 2020	CH01	Director's details changed for Mrs Erin Kate Eisenberg on 21 August 2020	(2 pages)
24 Aug 2020	CH01	Director's details changed for Mr Tom Robert Eamon Kelly on 10 February 2020	(2 pages)
26 Jun 2020	AP01	Appointment of Mr David Paul Tilstone as a director on 22 June 2020	(2 pages)
25 Jun 2020	TM01	Termination of appointment of David Paul Tilstone as a director on 22 June 2020	(1 page)
25 Jun 2020	TM01	Termination of appointment of Richard Abel as a director on 22 June 2020	(1 page)
29 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	(3 pages)
08 Nov 2019	AA	Full accounts made up to 31 March 2019	(24 pages)
08 Oct 2019	TM01	Termination of appointment of Mark Jonathan Dooley as a director on 24 September 2019	(1 page)
27 Sep 2019	TM01	Termination of appointment of Roberto Purcaro as a director on 24 September 2019	(1 page)
26 Sep 2019	TM01	Termination of appointment of Stephen Alan John Deeley as a director on 24 September 2019	(1 page)
26 Sep 2019	AP01	Appointment of Peter John Stalley as a director on 25 September 2019	(2 pages)

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