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WILTON REAL ESTATE CAPITAL LIMITED

Company number 09559757

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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)
03 Jun 2017 MR01 Registration of charge 095597570008, created on 30 May 2017
03 Jun 2017 MR01 Registration of charge 095597570007, created on 30 May 2017
03 Jun 2017 MR01 Registration of charge 095597570012, created on 30 May 2017
03 Jun 2017 MR01 Registration of charge 095597570013, created on 30 May 2017
03 Jun 2017 MR01 Registration of charge 095597570009, created on 30 May 2017
03 Jun 2017 MR01 Registration of charge 095597570010, created on 30 May 2017
03 Jun 2017 MR01 Registration of charge 095597570011, created on 30 May 2017
02 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
21 Apr 2017 SH01 Statement of capital following an allotment of shares on 27 March 2017
  • GBP 12,248.00
12 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2017 SH01 Statement of capital following an allotment of shares on 17 February 2017
  • GBP 11,305.00
06 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Dec 2016 AP01 Appointment of Michael Saunders as a director on 2 November 2016
01 Dec 2016 SH01 Statement of capital following an allotment of shares on 2 November 2016
  • GBP 10,362.00
01 Dec 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2016 MR01 Registration of charge 095597570002, created on 15 July 2016
19 Jul 2016 MR01 Registration of charge 095597570001, created on 15 July 2016
19 Jul 2016 MR01 Registration of charge 095597570003, created on 15 July 2016
19 Jul 2016 MR01 Registration of charge 095597570005, created on 15 July 2016
19 Jul 2016 MR01 Registration of charge 095597570006, created on 15 July 2016
19 Jul 2016 MR01 Registration of charge 095597570004, created on 15 July 2016
14 Jun 2016 SH01 Statement of capital following an allotment of shares on 29 April 2016
  • GBP 9,000
14 Jun 2016 SH01 Statement of capital following an allotment of shares on 29 April 2016
  • GBP 9,419
14 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities