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WOODLANDS SKILLS BRANDS LTD

Company number 08620302

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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)
15 Jun 2015 SH01 Statement of capital following an allotment of shares on 15 June 2015
  • GBP 4,999.96
01 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 4,656.21
08 Apr 2015 SH01 Statement of capital following an allotment of shares on 4 April 2015
  • GBP 4,439.54
24 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
18 Mar 2015 SH01 Statement of capital following an allotment of shares on 20 February 2015
  • GBP 4,418.71
18 Mar 2015 SH01 Statement of capital following an allotment of shares on 20 February 2015
  • GBP 4,418.71
22 Feb 2015 AP01 Appointment of Mr Edward Douglas Simons as a director on 20 February 2015
22 Feb 2015 SH01 Statement of capital following an allotment of shares on 20 February 2015
  • GBP 1,795.71
05 Feb 2015 SH01 Statement of capital following an allotment of shares on 5 February 2015
  • GBP 1,608.21
23 Jan 2015 SH01 Statement of capital following an allotment of shares on 23 January 2015
  • GBP 1,601.28
11 Dec 2014 SH01 Statement of capital following an allotment of shares on 11 December 2014
  • GBP 1,349.88
11 Dec 2014 SH01 Statement of capital following an allotment of shares on 11 December 2014
  • GBP 1,348.88
21 Aug 2014 SH01 Statement of capital following an allotment of shares on 20 August 2014
  • GBP 682.21
11 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
10 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2014 SH01 Statement of capital following an allotment of shares on 14 May 2014
  • GBP 640.55
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 515.55
09 Apr 2014 SH02 Sub-division of shares on 31 March 2014
09 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Create new classes of shares/interest by virtue/sub division of shares 31/03/2014
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2014 AP03 Appointment of Mr Timothy Eustace as a secretary on 31 March 2014
04 Apr 2014 TM02 Termination of appointment of Durrants Nominees Limited as a secretary on 31 March 2014
08 Nov 2013 AA01 Current accounting period shortened from 31 July 2014 to 30 June 2014
23 Jul 2013 NEWINC Incorporation