WP R HOLDCO LIMITED

Company number 10075900

Date	Type	Description	View / Download
16 May 2024	AP01	Appointment of Mr Malcolm William Macdonald as a director on 29 April 2024	(2 pages)
20 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	(3 pages)
27 Dec 2023	TM01	Termination of appointment of Jonathan Neil Blanchard as a director on 15 December 2023	(1 page)
30 Oct 2023	AA	Audit exemption subsidiary accounts made up to 28 January 2023	(14 pages)
30 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/01/23	(48 pages)
30 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/01/23	(1 page)
30 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/01/23	(3 pages)
22 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	(3 pages)
04 Feb 2023	MR05	Part of the property or undertaking has been released and no longer forms part of charge 100759000005	(5 pages)
31 Oct 2022	AA	Audit exemption subsidiary accounts made up to 29 January 2022	(12 pages)
31 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/01/22	(49 pages)
31 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/01/22	(3 pages)
31 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/01/22	(1 page)
21 May 2022	MR04	Satisfaction of charge 100759000002 in full	(4 pages)
21 May 2022	MR04	Satisfaction of charge 100759000003 in full	(4 pages)
21 May 2022	MR04	Satisfaction of charge 100759000004 in full	(4 pages)
21 May 2022	MR04	Satisfaction of charge 100759000001 in full	(4 pages)
18 May 2022	MR01	Registration of charge 100759000005, created on 9 May 2022	(36 pages)
10 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
10 May 2022	MA	Memorandum and Articles of Association	(27 pages)
30 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	(3 pages)
10 Nov 2021	AA	Audit exemption subsidiary accounts made up to 30 January 2021	(13 pages)
10 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/01/21	(51 pages)
10 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/01/21	(3 pages)
10 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/01/21	(1 page)