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WILSON ENTERPRISES LTD

Company number 07445124

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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)
10 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
18 Sep 2017 SH10 Particulars of variation of rights attached to shares
14 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
13 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2017 SH01 Statement of capital following an allotment of shares on 22 December 2016
  • GBP 24,290,839
22 Dec 2016 MR04 Satisfaction of charge 074451240001 in full
15 Nov 2016 SH01 Statement of capital following an allotment of shares on 11 September 2016
  • GBP 23,745,448
08 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
14 Oct 2016 RESOLUTIONS Resolutions
  • RES14 ‐ 3453120 ord b shares 11/09/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2016 SH08 Change of share class name or designation
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Apr 2016 MR01 Registration of charge 074451240001, created on 4 April 2016
20 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 20,292,328
05 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Jan 2015 SH08 Change of share class name or designation
12 Jan 2015 SH01 Statement of capital following an allotment of shares on 23 December 2014
  • GBP 20,292,328
12 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Authority to make the rights issue allotment 23/12/2014
27 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 13,700,215
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Nov 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date- 22/10/2013
15 Nov 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 22/10/2013
31 Oct 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 10,200,169
30 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re-rights issue shares 22/10/2013
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Oct 2013 SH01 Statement of capital following an allotment of shares on 22 October 2013
  • GBP 13,700,215
  • ANNOTATION A second filed SH01 was registered on 25/11/2013