WGSN LIMITED

Company number 04858491

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

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