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WOOD INTERNATIONAL AGENCY LIMITED

Company number 01866287

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Oct 2024 PSC07 Cessation of Alan Lamont as a person with significant control on 28 October 2024
12 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with updates
16 Jan 2024 AA Full accounts made up to 30 April 2023
06 Dec 2023 SH01 Statement of capital following an allotment of shares on 25 September 2023
  • GBP 360,400
21 Nov 2023 MA Memorandum and Articles of Association
21 Nov 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2023 SH01 Statement of capital following an allotment of shares on 25 September 2023
  • GBP 360,275
11 Oct 2023 AP01 Appointment of Mr Shaun Michael Ross as a director on 9 October 2023
11 Oct 2023 AP01 Appointment of Mr Gary Alexander Miller as a director on 9 October 2023
11 Oct 2023 AP01 Appointment of Mr Neil Harrison as a director on 9 October 2023
11 Oct 2023 AP01 Appointment of Mr Paul Thomas Gutteridge as a director on 9 October 2023
31 Aug 2023 CS01 Confirmation statement made on 28 August 2023 with updates
17 Feb 2023 MR01 Registration of charge 018662870012, created on 13 February 2023
07 Feb 2023 MR04 Satisfaction of charge 018662870007 in full
26 Jan 2023 MR01 Registration of charge 018662870011, created on 25 January 2023
20 Jan 2023 MR01 Registration of charge 018662870010, created on 9 January 2023
22 Dec 2022 MR04 Satisfaction of charge 018662870009 in full
12 Dec 2022 AA Full accounts made up to 30 April 2022
12 Dec 2022 MR01 Registration of charge 018662870009, created on 8 December 2022
22 Sep 2022 CS01 Confirmation statement made on 28 August 2022 with updates
08 Apr 2022 MR04 Satisfaction of charge 6 in full
08 Apr 2022 MR04 Satisfaction of charge 5 in full
03 Feb 2022 MR01 Registration of charge 018662870008, created on 24 January 2022
26 Oct 2021 MR01 Registration of charge 018662870007, created on 25 October 2021
21 Oct 2021 AA Full accounts made up to 30 April 2021