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WD FF LIMITED

Company number 12634860

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Aug 2025	AA	Group of companies' accounts made up to 28 March 2025	View PDF Group of companies' accounts made up to 28 March 2025 - link opens in a new window - 104 pages (104 pages)
24 Jul 2025	AP01	Appointment of Mr Sean Beech as a director on 21 July 2025	View PDF Appointment of Mr Sean Beech as a director on 21 July 2025 - link opens in a new window - 2 pages (2 pages)
05 Jun 2025	CS01	Confirmation statement made on 29 May 2025 with updates	View PDF Confirmation statement made on 29 May 2025 with updates - link opens in a new window - 6 pages (6 pages)
31 Jan 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
31 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Jan 2025	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	AA	Group of companies' accounts made up to 29 March 2024	View PDF Group of companies' accounts made up to 29 March 2024 - link opens in a new window - 100 pages (100 pages)
07 Jun 2024	CS01	Confirmation statement made on 29 May 2024 with updates	View PDF Confirmation statement made on 29 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
20 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	AA	Group of companies' accounts made up to 24 March 2023	View PDF Group of companies' accounts made up to 24 March 2023 - link opens in a new window - 107 pages (107 pages)
30 May 2023	CS01	Confirmation statement made on 29 May 2023 with no updates	View PDF Confirmation statement made on 29 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	AA	Group of companies' accounts made up to 25 March 2022	View PDF Group of companies' accounts made up to 25 March 2022 - link opens in a new window - 65 pages (65 pages)
07 Jun 2022	CS01	Confirmation statement made on 29 May 2022 with no updates	View PDF Confirmation statement made on 29 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	AP01	Appointment of Mr Larus Welding as a director on 17 February 2022	View PDF Appointment of Mr Larus Welding as a director on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AA	Group of companies' accounts made up to 26 March 2021	View PDF Group of companies' accounts made up to 26 March 2021 - link opens in a new window - 61 pages (61 pages)
01 Jul 2021	CS01	Confirmation statement made on 29 May 2021 with updates	View PDF Confirmation statement made on 29 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2021	PSC07	Cessation of Malcolm Conrad Walker as a person with significant control on 29 January 2021	View PDF Cessation of Malcolm Conrad Walker as a person with significant control on 29 January 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	AA01	Current accounting period shortened from 31 May 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 May 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	SH01	Statement of capital following an allotment of shares on 29 January 2021 GBP 50,000,000	View PDF Statement of capital following an allotment of shares on 29 January 2021 GBP 50,000,000 - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub division 29/01/2021	View PDF Resolutions RES13 ‐ Sub division 29/01/2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	SH02	Sub-division of shares on 28 January 2021	View PDF Sub-division of shares on 28 January 2021 - link opens in a new window - 4 pages (4 pages)

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WD FF LIMITED

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