WSH INTERNATIONAL INVESTMENTS LIMITED

Company number 08747204

Date	Type	Description	View / Download
21 Dec 2016	MR01	Registration of charge 087472040002, created on 16 December 2016	(80 pages)
12 Dec 2016	SH20	Statement by Directors	(1 page)
12 Dec 2016	CAP-SS	Solvency Statement dated 08/12/16	(1 page)
12 Dec 2016	SH19	Statement of capital on 12 December 2016 GBP 73,812,329	(3 pages)
12 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
09 Nov 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(6 pages)
06 Oct 2016	AA	Group of companies' accounts made up to 1 January 2016	(29 pages)
16 Jun 2016	AD02	Register inspection address has been changed from C/O Hierons Llp 2 Chester Row London SW1W 9JH England to 100 Barbirolli Square Manchester M2 3AB	(1 page)
18 Nov 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 88,812,329.36	(6 pages)
13 Nov 2015	AUD	Auditor's resignation	(1 page)
24 Jul 2015	AA	Group of companies' accounts made up to 26 December 2014	(29 pages)
14 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 88,812,329.36	(6 pages)
14 Nov 2014	AD03	Register(s) moved to registered inspection location C/O Hierons Llp 2 Chester Row London SW1W 9JH	(1 page)
14 Nov 2014	AD02	Register inspection address has been changed to C/O Hierons Llp 2 Chester Row London SW1W 9JH	(1 page)
27 May 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
24 Dec 2013	AP01	Appointment of Marc Bradley as a director	(3 pages)
17 Dec 2013	SH01	Statement of capital following an allotment of shares on 15 November 2013 GBP 88,812,329.36	(4 pages)
06 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(31 pages)
27 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
23 Nov 2013	MR01	Registration of charge 087472040001	(52 pages)
24 Oct 2013	NEWINC	Incorporation	(34 pages)