WILKINSON SWORD LIMITED

Company number 00029311

Date	Type	Description	View / Download
09 Apr 2019	AP01	Appointment of Ms Marisa Brenda Iasenza as a director on 1 April 2019	(2 pages)
05 Apr 2019	TM01	Termination of appointment of David Paul Hatfield as a director on 1 March 2019	(1 page)
27 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	(3 pages)
05 Jul 2018	AA	Full accounts made up to 30 September 2017	(33 pages)
29 Mar 2018	AP01	Appointment of Colin Anthony Hutchison as a director on 23 March 2018	(2 pages)
29 Mar 2018	AP01	Appointment of Rod Ryan Little as a director on 23 March 2018	(2 pages)
28 Mar 2018	TM01	Termination of appointment of Manish Ramdas Shanbhag as a director on 9 March 2018	(1 page)
10 Jan 2018	TM01	Termination of appointment of Sandra Jean Sheldon as a director on 12 December 2017	(1 page)
30 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with updates	(5 pages)
10 Aug 2017	RP04AR01	Second filing of the annual return made up to 18 August 2015	(22 pages)
11 Jul 2017	AA	Full accounts made up to 30 September 2016	(31 pages)
07 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Dividends 30/03/2017 RES01 ‐ Resolution of alteration of Articles of Association	(10 pages)
29 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates ANNOTATION Clarification a second filed AR01 was registered on 10/08/2017	(7 pages)
07 Jul 2016	AA	Full accounts made up to 30 September 2015	(26 pages)
25 May 2016	AD03	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	(1 page)
25 May 2016	AD02	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ	(1 page)
15 Sep 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 1	(5 pages)
08 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 June 2015 GBP 1.000592 ANNOTATION Replacement The SH01 was replaced on 28/10/2015 and on the 10/08/2017 as it was not properly delivered	(17 pages)
02 Jul 2015	AP01	Appointment of Manish Ramdas Shanbhag as a director on 29 June 2015	(2 pages)
30 Jun 2015	AP01	Appointment of Sandra Jean Sheldon as a director on 29 June 2015	(2 pages)
30 Jun 2015	AP01	Appointment of David Paul Hatfield as a director on 29 June 2015	(2 pages)
30 Jun 2015	TM02	Termination of appointment of a secretary	(1 page)
29 Jun 2015	TM01	Termination of appointment of Colin Anthony Hutchinson as a director on 29 June 2015	(1 page)
29 Jun 2015	TM01	Termination of appointment of Mark Anthony Brennan as a director on 29 June 2015	(1 page)
29 Jun 2015	TM01	Termination of appointment of Rashpal Baht as a director on 29 June 2015	(1 page)