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WW GROUP HOLDINGS LIMITED

Company number 15464324

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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)
26 Nov 2025	AA01	Previous accounting period extended from 28 February 2025 to 31 March 2025	View PDF Previous accounting period extended from 28 February 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
26 Nov 2025	AD01	Registered office address changed from St Clair Rectory Lane Ramsey Essex CO12 5HA United Kingdom to Hillier Hopkins Llp 45 Pall Mall London SW1Y 5JG on 26 November 2025	View PDF Registered office address changed from St Clair Rectory Lane Ramsey Essex CO12 5HA United Kingdom to Hillier Hopkins Llp 45 Pall Mall London SW1Y 5JG on 26 November 2025 - link opens in a new window - 1 page (1 page)
09 Apr 2025	CS01	Confirmation statement made on 3 February 2025 with updates	View PDF Confirmation statement made on 3 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2025	PSC07	Cessation of Jodie Woodward as a person with significant control on 17 November 2024	View PDF Cessation of Jodie Woodward as a person with significant control on 17 November 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2025	SH01	Statement of capital following an allotment of shares on 17 November 2024 GBP 450	View PDF Statement of capital following an allotment of shares on 17 November 2024 GBP 450 - link opens in a new window - 4 pages (4 pages)
08 Apr 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re: disapplication of article 14 29/10/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re: disapplication of article 14 29/10/2024 - link opens in a new window - 5 pages (5 pages)
22 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
17 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Nov 2024	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)
11 Nov 2024	PSC01	Notification of Jodie Woodward as a person with significant control on 29 October 2024	View PDF Notification of Jodie Woodward as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 401	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 401 - link opens in a new window - 5 pages (5 pages)
08 Nov 2024	AP01	Appointment of Mrs Jodie Woodward as a director on 29 October 2024	View PDF Appointment of Mrs Jodie Woodward as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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