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WGSN LIMITED

Company number 04858491

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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)
22 Oct 2021	AP03	Appointment of Naomi Howden as a secretary on 20 October 2021	View PDF Appointment of Naomi Howden as a secretary on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	TM02	Termination of appointment of Shanny Looi as a secretary on 17 August 2021	View PDF Termination of appointment of Shanny Looi as a secretary on 17 August 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
12 Oct 2020	TM01	Termination of appointment of Caroline Jerram as a director on 12 October 2020	View PDF Termination of appointment of Caroline Jerram as a director on 12 October 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 November 2019 GBP 12,146,115.10	View PDF Second filing of a statement of capital following an allotment of shares on 11 November 2019 GBP 12,146,115.10 - link opens in a new window - 7 pages (7 pages)
01 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with updates	View PDF Confirmation statement made on 31 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2020	MR04	Satisfaction of charge 048584910007 in full	View PDF Satisfaction of charge 048584910007 in full - link opens in a new window - 1 page (1 page)
20 Jan 2020	MR04	Satisfaction of charge 048584910006 in full	View PDF Satisfaction of charge 048584910006 in full - link opens in a new window - 1 page (1 page)
10 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
15 Nov 2019	SH01	Statement of capital following an allotment of shares on 11 November 2019 GBP 12,146,115.1 ANNOTATION Clarification a second filed SH01 was registered on 30/06/2020.	View PDF Statement of capital following an allotment of shares on 11 November 2019 GBP 12,146,115.1 ANNOTATION Clarification a second filed SH01 was registered on 30/06/2020. - link opens in a new window - 4 pages (4 pages)
04 Nov 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Oct 2019	SH01	Statement of capital following an allotment of shares on 15 October 2019 GBP 12,146,015.1	View PDF Statement of capital following an allotment of shares on 15 October 2019 GBP 12,146,015.1 - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
16 Aug 2019	TM01	Termination of appointment of Kevin Michael Silk as a director on 28 June 2019	View PDF Termination of appointment of Kevin Michael Silk as a director on 28 June 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
10 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 28 pages (28 pages)
03 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2017	AP03	Appointment of Louise Meads as a secretary on 6 February 2017	View PDF Appointment of Louise Meads as a secretary on 6 February 2017 - link opens in a new window - 2 pages (2 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 25 pages (25 pages)
26 Sep 2016	AP01	Appointment of Caroline Jerram as a director on 26 September 2016	View PDF Appointment of Caroline Jerram as a director on 26 September 2016 - link opens in a new window - 2 pages (2 pages)

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WGSN LIMITED

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