WOMBLE BOND DICKINSON HOLDINGS LIMITED

Company number 08480152

Date	Type	Description	View / Download
12 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Sep 2017	SH01	Statement of capital following an allotment of shares on 5 September 2017 GBP 2,486,038	(3 pages)
29 Apr 2017	SH02	Statement of capital on 11 April 2017 GBP 750,000	(4 pages)
19 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise sum of £6763962 06/04/2017	(1 page)
11 Apr 2017	CS01	Confirmation statement made on 9 April 2017 with updates	(6 pages)
07 Apr 2017	SH19	Statement of capital on 7 April 2017 GBP 2,486,038	(3 pages)
07 Apr 2017	SH20	Statement by Directors	(1 page)
07 Apr 2017	CAP-SS	Solvency Statement dated 06/04/17	(1 page)
07 Apr 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Apr 2017	SH01	Statement of capital following an allotment of shares on 6 April 2017 GBP 9,250,001	(3 pages)
23 Jan 2017	AA	Full accounts made up to 30 April 2016	(16 pages)
14 Jul 2016	TM01	Termination of appointment of John Philip Birkett Marshall as a director on 30 June 2016	(1 page)
13 May 2016	SH02	Sub-division of shares on 28 April 2016	(5 pages)
25 Apr 2016	SH19	Statement of capital on 25 April 2016 GBP 9,250,001.00	(4 pages)
25 Apr 2016	SH20	Statement by Directors	(1 page)
25 Apr 2016	CAP-SS	Solvency Statement dated 22/04/16	(1 page)
25 Apr 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Apr 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 17,800,001	(7 pages)
06 Apr 2016	SH01	Statement of capital following an allotment of shares on 22 March 2016 GBP 17,800,001	(3 pages)
24 Feb 2016	CH04	Secretary's details changed for Prima Secretary Limited on 8 June 2015	(1 page)
10 Nov 2015	AA	Full accounts made up to 30 April 2015	(12 pages)
26 Jun 2015	MA	Memorandum and Articles of Association	(9 pages)
08 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Jun 2015	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to 4 More London Riverside London SE1 2AU on 5 June 2015	(1 page)