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WBR GROUP HOLDINGS LIMITED

Company number 14899100

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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)
06 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-proposed purchase/section 190 27/03/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-proposed purchase/section 190 27/03/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
06 Apr 2024	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 - 2 pages (2 pages)
06 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
02 Apr 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 GBP 123.63	View PDF Statement of capital following an allotment of shares on 27 March 2024 GBP 123.63 - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	SH01	Statement of capital following an allotment of shares on 19 June 2023 GBP 3	View PDF Statement of capital following an allotment of shares on 19 June 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	MR01	Registration of charge 148991000001, created on 27 March 2024	View PDF Registration of charge 148991000001, created on 27 March 2024 - link opens in a new window - 42 pages (42 pages)
28 Mar 2024	AP01	Appointment of Mr Jonathan Gain as a director on 27 March 2024	View PDF Appointment of Mr Jonathan Gain as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AP01	Appointment of Mr Martin James Tilley as a director on 27 June 2023	View PDF Appointment of Mr Martin James Tilley as a director on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AP01	Appointment of Mr David Kenneth Santaney as a director on 27 June 2023	View PDF Appointment of Mr David Kenneth Santaney as a director on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AP01	Appointment of Mr Rocky Neville Leanders as a director on 27 June 2023	View PDF Appointment of Mr Rocky Neville Leanders as a director on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	PSC02	Notification of Dks Corporate Consulting Limited as a person with significant control on 19 June 2023	View PDF Notification of Dks Corporate Consulting Limited as a person with significant control on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	PSC02	Notification of Jlhc Holdings Limited as a person with significant control on 19 June 2023	View PDF Notification of Jlhc Holdings Limited as a person with significant control on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	PSC05	Change of details for Fossinger Limited as a person with significant control on 19 June 2023	View PDF Change of details for Fossinger Limited as a person with significant control on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	AA01	Current accounting period shortened from 31 May 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 May 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
08 Jun 2023	AD01	Registered office address changed from Third Floor Two Colton Square Leicester Leicestershire LE1 1QH United Kingdom to 5a Dominus Way Meridian Business Park Leicester LE19 1RP on 8 June 2023	View PDF Registered office address changed from Third Floor Two Colton Square Leicester Leicestershire LE1 1QH United Kingdom to 5a Dominus Way Meridian Business Park Leicester LE19 1RP on 8 June 2023 - link opens in a new window - 1 page (1 page)
29 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-05-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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