WN CORPORATE LIMITED: Filings
Overview
| Company Name | WN CORPORATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15532524 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for WN CORPORATE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 28, 2025 with updates | 7 pages | CS01 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Appointment of Mr Michael Christopher Dennis as a director on Jul 11, 2024 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 11, 2024
| 6 pages | SH01 | ||||||||||||||
Notification of Thetis Topco Limited as a person with significant control on Jul 11, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Hollywood Corporate Services Holdings Limited as a person with significant control on Jul 11, 2024 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 58 pages | MA | ||||||||||||||
Sub-division of shares on Jul 11, 2024 | 4 pages | SH02 | ||||||||||||||
Certificate of change of name Company name changed daisy corporate LIMITED\certificate issued on 01/08/24 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Termination of appointment of David Lewis Mcglennon as a director on Jul 11, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of William Thomas Dawson as a director on Jul 11, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Philip Howard Grannum as a director on Jul 11, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Adam Joel Joseph as a director on Jul 11, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Venetia Lois Cooper as a director on Jul 11, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Hugo Alexander Strachan as a director on Jul 11, 2024 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR United Kingdom to Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park Shirley Solihull B90 8BG on Jul 30, 2024 | 1 pages | AD01 | ||||||||||||||
Change of details for Daisy Corporate Services Holdings Limited as a person with significant control on Jul 26, 2024 | 2 pages | PSC05 | ||||||||||||||
Appointment of Mr Matthew Robinson Riley as a director on Jul 03, 2024 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Current accounting period extended from Feb 28, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0