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WIGAN ATHLETIC HOLDINGS LIMITED

Company number 07283993

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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)
27 Mar 2020 AA Full accounts made up to 30 June 2019
10 Mar 2020 PSC05 Change of details for Iec Sports Management Limited as a person with significant control on 29 October 2019
10 Sep 2019 AP01 Appointment of Ms. Wing Lam Leung as a director on 30 August 2019
10 Sep 2019 AP01 Appointment of Mr. Chi Wai Lee as a director on 30 August 2019
17 Jul 2019 CS01 Confirmation statement made on 14 June 2019 with updates
17 Jul 2019 PSC05 Change of details for Hamsard 3467 Limited as a person with significant control on 19 November 2018
01 Mar 2019 AA Group of companies' accounts made up to 31 May 2018
30 Jan 2019 AUD Auditor's resignation
24 Jan 2019 AA01 Current accounting period extended from 31 May 2019 to 30 June 2019
26 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2018 SH01 Statement of capital following an allotment of shares on 7 November 2018
  • GBP 21,733,785.05
19 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-19
15 Nov 2018 MR04 Satisfaction of charge 1 in full
07 Nov 2018 PSC07 Cessation of Patricia Mary Whelan as a person with significant control on 7 November 2018
07 Nov 2018 PSC07 Cessation of David Whelan as a person with significant control on 7 November 2018
07 Nov 2018 PSC07 Cessation of David James Sharpe as a person with significant control on 7 November 2018
07 Nov 2018 PSC02 Notification of Hamsard 3467 Limited as a person with significant control on 7 November 2018
07 Nov 2018 TM01 Termination of appointment of David James Sharpe as a director on 7 November 2018
07 Nov 2018 TM01 Termination of appointment of Patricia Mary Whelan as a director on 7 November 2018
07 Nov 2018 TM01 Termination of appointment of David Whelan as a director on 7 November 2018
07 Nov 2018 AP01 Appointment of Mr Chun Yiu Thomas Chan as a director on 7 November 2018
07 Nov 2018 AP01 Appointment of Mr Darren Henry Royle as a director on 7 November 2018
07 Nov 2018 AP01 Appointment of Mr Joseph Royle as a director on 7 November 2018
25 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
21 Feb 2018 AA Group of companies' accounts made up to 31 May 2017