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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)
14 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
06 Jun 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 March 2016	View PDF Previous accounting period shortened from 30 April 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
19 May 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 7,000	View PDF Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 7,000 - link opens in a new window - 6 pages (6 pages)
14 Jan 2016	AP01	Appointment of Dominic Collins as a director on 8 October 2015	View PDF Appointment of Dominic Collins as a director on 8 October 2015 - link opens in a new window - 3 pages (3 pages)
21 Oct 2015	SH01	Statement of capital following an allotment of shares on 8 October 2015 GBP 7,000	View PDF Statement of capital following an allotment of shares on 8 October 2015 GBP 7,000 - link opens in a new window - 4 pages (4 pages)
21 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
07 Oct 2015	AP01	Appointment of Sally Solveig Storey as a director on 3 August 2015	View PDF Appointment of Sally Solveig Storey as a director on 3 August 2015 - link opens in a new window - 4 pages (4 pages)
07 Oct 2015	SH01	Statement of capital following an allotment of shares on 3 August 2015 GBP 5,000.00	View PDF Statement of capital following an allotment of shares on 3 August 2015 GBP 5,000.00 - link opens in a new window - 4 pages (4 pages)
07 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
06 Oct 2015	AD01	Registered office address changed from 38 Caithness Road London W14 0JA United Kingdom to 83 Cambridge Street London SW1V 4PS on 6 October 2015	View PDF Registered office address changed from 38 Caithness Road London W14 0JA United Kingdom to 83 Cambridge Street London SW1V 4PS on 6 October 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2015	AP01	Appointment of Mr. James Riddell as a director on 2 June 2015	View PDF Appointment of Mr. James Riddell as a director on 2 June 2015 - link opens in a new window - 3 pages (3 pages)
24 Jun 2015	AP01	Appointment of Mariella Metcalfe as a director on 2 June 2015	View PDF Appointment of Mariella Metcalfe as a director on 2 June 2015 - link opens in a new window - 3 pages (3 pages)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 2 June 2015 GBP 4,000.00	View PDF Statement of capital following an allotment of shares on 2 June 2015 GBP 4,000.00 - link opens in a new window - 4 pages (4 pages)
24 Jun 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	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 36 pages (36 pages)
24 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-24 GBP 1 - link opens in a new window - 7 pages (7 pages)

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