CONSOLIDATED PROPERTY WILMSLOW LIMITED

Company number 01997495

Date	Type	Description	View / Download
03 Mar 2016	MR01	Registration of charge 019974950028, created on 22 February 2016	(36 pages)
04 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(2 pages)
18 Jan 2016	SH20	Statement by Directors	(1 page)
18 Jan 2016	SH19	Statement of capital on 18 January 2016 GBP 700,700	(4 pages)
18 Jan 2016	CAP-SS	Solvency Statement dated 28/10/15	(1 page)
23 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1,000,000	(9 pages)
23 Dec 2015	AD03	Register(s) moved to registered inspection location PO Box PO Box 93 Springsyde Birdcage Walk Otley West Yorkshire LS21 3HB	(1 page)
23 Dec 2015	AD02	Register inspection address has been changed to PO Box PO Box 93 Springsyde Birdcage Walk Otley West Yorkshire LS21 3HB	(1 page)
16 Dec 2015	SH08	Change of share class name or designation	(2 pages)
16 Dec 2015	SH01	Statement of capital following an allotment of shares on 28 October 2015 GBP 2,000,000	(4 pages)
16 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES11 ‐ Resolution of removal of pre-emption rights	(29 pages)
19 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
09 Jul 2015	MR04	Satisfaction of charge 27 in full	(1 page)
09 Jul 2015	MR04	Satisfaction of charge 26 in full	(2 pages)
29 Apr 2015	TM01	Termination of appointment of Jennifer Louise Dawson as a director on 21 April 2015	(1 page)
23 Mar 2015	SH19	Statement of capital on 23 March 2015 GBP 800,800	(6 pages)
10 Mar 2015	SH20	Statement by Directors	(1 page)
10 Mar 2015	CAP-SS	Solvency Statement dated 25/02/15	(1 page)
10 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Jan 2015	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 7,800,800	(9 pages)
30 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(6 pages)
19 Dec 2014	SH01	Statement of capital following an allotment of shares on 27 November 2014 GBP 7,800,800	(4 pages)
01 Dec 2014	AA	Total exemption full accounts made up to 30 June 2014	(24 pages)
28 Oct 2014	AP01	Appointment of Mr Martin Allan Ridgway as a director on 27 September 2014	(2 pages)
28 Oct 2014	AP01	Appointment of Miss Sally Jane Dawson as a director on 26 October 2014	(2 pages)

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