WILSON POWER SOLUTIONS GROUP LIMITED

Company number 08139020

Date	Type	Description	View / Download
06 Feb 2019	AA	Group of companies' accounts made up to 30 April 2018	(30 pages)
21 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 11/07/2018	(8 pages)
21 Jan 2019	MR01	Registration of charge 081390200002, created on 17 January 2019	(24 pages)
17 Jan 2019	SH08	Change of share class name or designation	(2 pages)
17 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Issued share capital ratified 05/12/2018 RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
17 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
15 Jan 2019	MR04	Satisfaction of charge 1 in full	(1 page)
27 Dec 2018	SH03	Purchase of own shares.	(3 pages)
27 Nov 2018	PSC04	Change of details for Mr Erika Milne Hudson as a person with significant control on 8 November 2018	(2 pages)
27 Nov 2018	PSC01	Notification of Simon Richard Hudson as a person with significant control on 24 October 2018	(2 pages)
27 Nov 2018	PSC01	Notification of Erika Milne Hudson as a person with significant control on 8 November 2018	(2 pages)
27 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 27 November 2018	(2 pages)
27 Nov 2018	SH06	Cancellation of shares. Statement of capital on 8 November 2018 GBP 90.00	(8 pages)
27 Nov 2018	SH06	Cancellation of shares. Statement of capital on 24 October 2018 GBP 95	(8 pages)
26 Sep 2018	AP01	Appointment of Mr Martin Baum as a director on 19 September 2018	(2 pages)
11 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with no updates	(3 pages)
09 Apr 2018	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr dennis richard wilson	(2 pages)
06 Feb 2018	AA	Group of companies' accounts made up to 30 April 2017	(27 pages)
14 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 21/01/2019	(5 pages)
03 Feb 2017	AA	Group of companies' accounts made up to 30 April 2016	(26 pages)
07 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
04 Jan 2017	SH08	Change of share class name or designation	(2 pages)
19 Dec 2016	SH02	Sub-division of shares on 21 July 2016	(6 pages)
22 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 21/07/2016	(1 page)
11 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(6 pages)