Companies House does not verify the accuracy of the information filed

Advanced company search

CORMICA LIMITED

Company number 13507942

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Apr 2024	MR01	Registration of charge 135079420002, created on 18 April 2024	View PDF Registration of charge 135079420002, created on 18 April 2024 - link opens in a new window - 58 pages (58 pages)
12 Apr 2024	MR04	Satisfaction of charge 135079420001 in full	View PDF Satisfaction of charge 135079420001 in full - link opens in a new window - 1 page (1 page)
20 Feb 2024	PSC05	Change of details for Wmp Midco Limited as a person with significant control on 12 April 2023	View PDF Change of details for Wmp Midco Limited as a person with significant control on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 19 pages (19 pages) Download iXBRL
19 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 September 2021 GBP 5,000	View PDF Second filing of a statement of capital following an allotment of shares on 8 September 2021 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
12 Apr 2023	AD01	Registered office address changed from Warwick House 25-27 Buckingham Palace Road London SW1W 0PP England to 12-18 Grosvenor Gardens 5th Floor London SW1W 0DH on 12 April 2023	View PDF Registered office address changed from Warwick House 25-27 Buckingham Palace Road London SW1W 0PP England to 12-18 Grosvenor Gardens 5th Floor London SW1W 0DH on 12 April 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	CERTNM	Company name changed wmp bidco LIMITED\certificate issued on 30/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-30	View PDF Company name changed wmp bidco LIMITED\certificate issued on 30/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-30 - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	AP01	Appointment of Dr Jane Margaret Grewar as a director on 20 January 2023	View PDF Appointment of Dr Jane Margaret Grewar as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	AA01	Current accounting period extended from 31 July 2022 to 30 September 2022	View PDF Current accounting period extended from 31 July 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with updates	View PDF Confirmation statement made on 12 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2021	MR01	Registration of charge 135079420001, created on 8 November 2021	View PDF Registration of charge 135079420001, created on 8 November 2021 - link opens in a new window - 13 pages (13 pages)
09 Sep 2021	SH01	Statement of capital following an allotment of shares on 8 September 2021 GBP 5,000 ANNOTATION Clarification a second filed SH01 was registered on 27/05/23	View PDF Statement of capital following an allotment of shares on 8 September 2021 GBP 5,000 ANNOTATION Clarification a second filed SH01 was registered on 27/05/23 - link opens in a new window - 4 pages (4 pages)
20 Aug 2021	PSC02	Notification of Wmp Midco Limited as a person with significant control on 20 August 2021	View PDF Notification of Wmp Midco Limited as a person with significant control on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	PSC07	Cessation of Wmp Holdco Limited as a person with significant control on 20 August 2021	View PDF Cessation of Wmp Holdco Limited as a person with significant control on 20 August 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	PSC05	Change of details for Wmp Topco Limited as a person with significant control on 27 July 2021	View PDF Change of details for Wmp Topco Limited as a person with significant control on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-27 - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-13 GBP 1	View PDF Incorporation Statement of capital on 2021-07-13 GBP 1 - link opens in a new window - 23 pages (23 pages)

Tell us what you think of this service Is there anything wrong with this page?