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WFM GROUP HOLDINGS LIMITED

Company number 14676072

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
23 Aug 2023	CS01	Confirmation statement made on 23 August 2023 with updates	View PDF Confirmation statement made on 23 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
22 May 2023	PSC07	Cessation of Joshua Stuart as a person with significant control on 28 February 2023	View PDF Cessation of Joshua Stuart as a person with significant control on 28 February 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 28 February 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 May 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 62.5	View PDF Statement of capital following an allotment of shares on 28 February 2023 GBP 62.5 - link opens in a new window - 4 pages (4 pages)
19 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
19 Apr 2023	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)
01 Mar 2023	PSC01	Notification of Timothy St John Stuart as a person with significant control on 21 February 2023	View PDF Notification of Timothy St John Stuart as a person with significant control on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	AP03	Appointment of Mrs Karen Teresa Stuart as a secretary on 20 February 2023	View PDF Appointment of Mrs Karen Teresa Stuart as a secretary on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	AA01	Current accounting period extended from 28 February 2024 to 31 March 2024	View PDF Current accounting period extended from 28 February 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-20 GBP 25 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-02-20 GBP 25 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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