WOODWARD MARKWELL HOLDCO B LIMITED

Company number 13800395

Date	Type	Description	View / Download
20 May 2024	TM01	Termination of appointment of Duncan Neil Carter as a director on 13 May 2024	(1 page)
02 Feb 2024	TM01	Termination of appointment of Toni Amanda Vincent-Panich as a director on 30 November 2023	(1 page)
19 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with updates	(4 pages)
13 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(32 pages)
13 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(75 pages)
13 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
13 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
19 Sep 2023	PSC05	Change of details for Grp Retail Holdco Limited as a person with significant control on 11 September 2023	(2 pages)
13 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with updates	(6 pages)
09 Aug 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Aug 2022	MA	Memorandum and Articles of Association	(21 pages)
05 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
05 Aug 2022	SH19	Statement of capital on 5 August 2022 GBP 384,000	(5 pages)
05 Aug 2022	SH20	Statement by Directors	(1 page)
05 Aug 2022	CAP-SS	Solvency Statement dated 13/07/22	(1 page)
05 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
05 Aug 2022	PSC07	Cessation of David Mcgowan as a person with significant control on 13 July 2022	(1 page)
04 Aug 2022	CH01	Director's details changed for Mrs Toni Amanda Vincent-Panich on 13 July 2022	(2 pages)
04 Aug 2022	CH01	Director's details changed for Mr David Mcgowan on 13 July 2022	(2 pages)
04 Aug 2022	PSC02	Notification of Grp Retail Holdco Limited as a person with significant control on 13 July 2022	(2 pages)
04 Aug 2022	PSC07	Cessation of Andrew Joseph Johnson as a person with significant control on 13 July 2022	(1 page)
04 Aug 2022	AP01	Appointment of Mr Neil Thornton as a director on 13 July 2022	(2 pages)
04 Aug 2022	AP01	Appointment of Duncan Neil Carter as a director on 13 July 2022	(2 pages)
04 Aug 2022	AP03	Appointment of Andrew Stewart Hunter as a secretary on 13 July 2022	(2 pages)
04 Aug 2022	AD01	Registered office address changed from Friars House Falcon Street Ipswich Suffolk IP1 1SL England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 4 August 2022	(1 page)