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WOOLSBRIDGE FUTURES LIMITED

Company number 05592074

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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)
07 Aug 2024 MA Memorandum and Articles of Association
10 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with updates
26 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
29 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 7 September 2018
09 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2023 MA Memorandum and Articles of Association
28 Sep 2023 MR04 Satisfaction of charge 055920740001 in full
26 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with updates
23 Mar 2023 AA Total exemption full accounts made up to 31 July 2022
08 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
22 Feb 2022 AA Total exemption full accounts made up to 31 July 2021
14 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
08 Dec 2020 AA Total exemption full accounts made up to 31 July 2020
14 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
23 Jan 2020 AA Total exemption full accounts made up to 31 July 2019
21 Oct 2019 AA01 Previous accounting period extended from 30 April 2019 to 31 July 2019
13 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
17 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/12/2023
25 Jun 2018 AA Total exemption full accounts made up to 30 April 2018
03 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Jan 2018 MR01 Registration of charge 055920740001, created on 26 January 2018
29 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
12 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
08 Mar 2017 CH01 Director's details changed for Mr Scott Lewis Rawlings on 1 March 2017
08 Mar 2017 CH01 Director's details changed for Mr Benjamin William Rawlings on 1 March 2017