WOODSELL LIMITED

Company number 01792127

Date	Type	Description	View / Download
05 Oct 2015	MR01	Registration of charge 017921270059, created on 2 October 2015	(8 pages)
05 Oct 2015	MR01	Registration of charge 017921270064, created on 2 October 2015	(8 pages)
05 Oct 2015	MR01	Registration of charge 017921270063, created on 2 October 2015	(8 pages)
29 Sep 2015	MR01	Registration of charge 017921270052, created on 17 September 2015	(5 pages)
03 Feb 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 51	(2 pages)
01 Dec 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders	(8 pages)
01 Dec 2014	CH01	Director's details changed for Alistair Brownlow on 1 July 2014	(2 pages)
28 Nov 2014	CH01	Director's details changed for Mrs Pauline Denise Bailey on 1 July 2014	(2 pages)
17 Nov 2014	SH06	Cancellation of shares. Statement of capital on 28 October 2014 GBP 322,190	(4 pages)
17 Nov 2014	SH03	Purchase of own shares.	(3 pages)
10 Nov 2014	AA	Full accounts made up to 30 June 2014	(22 pages)
04 Nov 2014	SH19	Statement of capital on 4 November 2014 GBP 357,990	(4 pages)
04 Nov 2014	SH20	Statement by Directors	(1 page)
04 Nov 2014	CAP-SS	Solvency Statement dated 28/10/14	(1 page)
04 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Apr 2014	AUD	Auditor's resignation	(1 page)
08 Jan 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
08 Jan 2014	SH08	Change of share class name or designation	(2 pages)
08 Jan 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
08 Jan 2014	CC04	Statement of company's objects	(2 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
07 Jan 2014	MAR	Re-registration of Memorandum and Articles	(22 pages)
07 Jan 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
07 Jan 2014	RR02	Re-registration from a public company to a private limited company	(2 pages)
05 Jan 2014	AA	Full accounts made up to 30 June 2013	(24 pages)