Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 May 2024 |
MR01 |
Registration of charge 131115650007, created on 24 May 2024
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29 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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25 Jan 2024 |
MR01 |
Registration of charge 131115650006, created on 24 January 2024
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19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Jul 2023 |
MR01 |
Registration of charge 131115650005, created on 3 July 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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01 Nov 2022 |
CERTNM |
Company name changed wexford holdco LIMITED\certificate issued on 01/11/22
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NM04 ‐
Change of name by provision in articles
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31 Oct 2022 |
TM01 |
Termination of appointment of Nils Hampus Tunhammar as a director on 31 October 2022
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31 Oct 2022 |
TM01 |
Termination of appointment of Mattias Manfred Malmback as a director on 31 October 2022
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31 Oct 2022 |
TM01 |
Termination of appointment of Martin Bengt Nilsson Erleman as a director on 31 October 2022
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31 Oct 2022 |
AP01 |
Appointment of Mr Parimal Raojibhai Patel as a director on 31 October 2022
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31 Oct 2022 |
AP01 |
Appointment of Mr Richard John Daver as a director on 31 October 2022
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31 Oct 2022 |
AP01 |
Appointment of Mr Jonathan Paul Smith as a director on 31 October 2022
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31 Oct 2022 |
AP01 |
Appointment of Miss Lisa Jane Fantom as a director on 31 October 2022
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Jul 2022 |
MR01 |
Registration of charge 131115650004, created on 15 July 2022
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19 May 2022 |
MR01 |
Registration of charge 131115650003, created on 17 May 2022
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06 Apr 2022 |
MA |
Memorandum and Articles of Association
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06 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Mar 2022 |
MR01 |
Registration of charge 131115650002, created on 21 March 2022
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16 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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16 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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16 Mar 2022 |
MR04 |
Satisfaction of charge 131115650001 in full
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