WIGHTLINK LIMITED

Company number 01059267

Date	Type	Description	View / Download
21 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
12 Jul 2018	MR01	Registration of charge 010592670153, created on 11 July 2018	(18 pages)
12 Jul 2018	MR01	Registration of charge 010592670152, created on 11 July 2018	(18 pages)
20 Dec 2017	AA	Full accounts made up to 25 March 2017	(28 pages)
20 Oct 2017	CH01	Director's details changed for Jonathan Mark Pascoe on 5 April 2016	(2 pages)
20 Oct 2017	CH01	Director's details changed for Mr Keith Gordon Greenfield on 5 April 2017	(2 pages)
20 Oct 2017	CH03	Secretary's details changed for Jonathan Mark Pascoe on 5 April 2016	(1 page)
16 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with updates	(4 pages)
12 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(6 pages)
23 Jan 2017	AP01	Appointment of Mr Keith Greenfield as a director on 23 November 2016	(2 pages)
23 Jan 2017	TM01	Termination of appointment of John Robert Burrows as a director on 23 November 2016	(1 page)
28 Dec 2016	AA	Full accounts made up to 26 March 2016	(30 pages)
07 Apr 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 17,495,252.3	(9 pages)
03 Feb 2016	AP01	Appointment of Mr John Robert Burrows as a director on 18 December 2015	(2 pages)
04 Jan 2016	TM01	Termination of appointment of Russell Kew as a director on 18 December 2015	(1 page)
14 Dec 2015	AA	Full accounts made up to 28 March 2015	(21 pages)
27 Aug 2015	AP01	Appointment of Richard Douglas Sammons as a director on 1 August 2015	(2 pages)
18 May 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 17,495,252.3	(9 pages)
26 Mar 2015	MR01	Registration of charge 010592670151, created on 12 March 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(50 pages)
24 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
20 Mar 2015	MR01	Registration of charge 010592670135, created on 12 March 2015	(10 pages)
20 Mar 2015	MR01	Registration of charge 010592670137, created on 12 March 2015	(10 pages)
20 Mar 2015	MR01	Registration of charge 010592670138, created on 12 March 2015	(10 pages)
20 Mar 2015	MR01	Registration of charge 010592670136, created on 12 March 2015	(10 pages)
20 Mar 2015	MR01	Registration of charge 010592670139, created on 12 March 2015	(10 pages)

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