WMR HOLDCO LIMITED

Company number 10492129

Date	Type	Description	View / Download
14 Aug 2017	AP01	Appointment of Mr Stephen Alan John Deeley as a director on 31 July 2017	(2 pages)
14 Aug 2017	AP01	Appointment of Mr Leigh Peter Harrison as a director on 31 July 2017	(2 pages)
14 Aug 2017	AP01	Appointment of Richard Abel as a director on 31 July 2017	(2 pages)
14 Aug 2017	AP01	Appointment of Mr Roberto Purcaro as a director on 31 July 2017	(2 pages)
14 Aug 2017	AP01	Appointment of Mr Mark Jonathan Dooley as a director on 31 July 2017	(2 pages)
11 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement payment agreement intercreditor agreement english law govered debenture directs authority to approve terms of finace docs 31/07/2017 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
10 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(35 pages)
08 Aug 2017	MR01	Registration of charge 104921290001, created on 3 August 2017	(58 pages)
02 Aug 2017	TM01	Termination of appointment of Anthony Louis Odgers as a director on 31 July 2017	(1 page)
02 Aug 2017	TM01	Termination of appointment of Shaun Patrick Kingsbury as a director on 31 July 2017	(1 page)
02 Aug 2017	TM02	Termination of appointment of Euan Forbes Mcvicar as a secretary on 31 July 2017	(1 page)
14 Mar 2017	AP03	Appointment of Mr Euan Forbes Mcvicar as a secretary on 13 March 2017	(2 pages)
14 Mar 2017	AP01	Appointment of Mr Shaun Patrick Kingsbury as a director on 13 March 2017	(2 pages)
14 Mar 2017	AP01	Appointment of Mr Anthony Louis Odgers as a director on 13 March 2017	(2 pages)
14 Mar 2017	TM01	Termination of appointment of William Bowen Shepheard Rogers as a director on 13 March 2017	(1 page)
14 Mar 2017	TM01	Termination of appointment of Euan Forbes Mcvicar as a director on 13 March 2017	(1 page)
14 Mar 2017	TM01	Termination of appointment of Robert James Mansley as a director on 13 March 2017	(1 page)
14 Mar 2017	TM02	Termination of appointment of Leo Thorn Gent as a secretary on 13 March 2017	(1 page)
05 Jan 2017	AA01	Current accounting period extended from 30 November 2017 to 31 March 2018	(1 page)
22 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-22 GBP 100	(45 pages)

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