WILSON ENTERPRISES LTD

Company number 07445124

Date	Type	Description	View / Download
06 Jan 2021	MA	Memorandum and Articles of Association	(18 pages)
21 Dec 2020	SH01	Statement of capital following an allotment of shares on 9 December 2020 GBP 50,199,733	(5 pages)
06 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with updates	(4 pages)
20 Aug 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
09 Apr 2020	AP01	Appointment of Mr Robert Edward Charles Wilson as a director on 8 April 2020	(2 pages)
10 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
06 Mar 2020	SH01	Statement of capital following an allotment of shares on 25 February 2020 GBP 46,563,463	(5 pages)
03 Mar 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 October 2019 GBP 39,290,824.00	(13 pages)
18 Feb 2020	AD01	Registered office address changed from 4-8 Kilwardby Street Ashby De La Zouch Leicestershire LE65 2FU to Unit R Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB on 18 February 2020	(1 page)
26 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
11 Nov 2019	SH01	Statement of capital following an allotment of shares on 18 October 2019 GBP 44,290,819 ANNOTATION Clarification a second filed SH01 was registered on 03/03/2020.	(6 pages)
08 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with updates	(6 pages)
14 Aug 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
17 Jul 2019	MR01	Registration of charge 074451240003, created on 15 July 2019	(44 pages)
14 Jan 2019	TM01	Termination of appointment of Laura Isobel Wilson as a director on 7 January 2019	(1 page)
12 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 34,290,829	(5 pages)
12 Dec 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
11 Dec 2018	SH08	Change of share class name or designation	(2 pages)
13 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with updates	(4 pages)
27 Sep 2018	AP04	Appointment of Ags Services Limited as a secretary on 1 April 2018	(2 pages)
10 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages)
17 May 2018	MR01	Registration of charge 074451240002, created on 7 May 2018	(7 pages)
29 Dec 2017	SH01	Statement of capital following an allotment of shares on 29 November 2017 GBP 29,745,343.00	(5 pages)
07 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Rights issue allotment 29/11/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
07 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(22 pages)