WYFOLD INVESTMENTS UNLIMITED

Company number 09606845

Date	Type	Description	View / Download
29 Jun 2024	CS01	Confirmation statement made on 26 May 2024 with no updates	(3 pages)
18 Dec 2023	AD01	Registered office address changed from Mulberry House Old Bix Road Bix Henley-on-Thames RG9 6BY England to Palladio Court Henley Road Medmenham Marlow SL7 2ER on 18 December 2023	(1 page)
01 Jul 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	(3 pages)
27 Jun 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	(3 pages)
29 Jun 2021	CS01	Confirmation statement made on 26 May 2021 with no updates	(3 pages)
20 Jan 2021	CH01	Director's details changed for Mr Timothy John Jones on 14 January 2021	(2 pages)
20 Jan 2021	AD01	Registered office address changed from The Clock Tower Wyfold Farm Wyfold Reading RG4 9HU England to Mulberry House Old Bix Road Bix Henley-on-Thames RG9 6BY on 20 January 2021	(1 page)
20 Jan 2021	PSC04	Change of details for Mr Timothy John Jones as a person with significant control on 14 January 2021	(2 pages)
02 Jun 2020	CS01	Confirmation statement made on 26 May 2020 with no updates	(3 pages)
04 Jul 2019	CS01	Confirmation statement made on 26 May 2019 with no updates	(3 pages)
28 May 2018	CS01	Confirmation statement made on 26 May 2018 with updates	(4 pages)
11 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Re-register to UNLIMITED co 07/07/2017 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
11 Aug 2017	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
11 Aug 2017	RR05	Re-registration from a private limited company to a private unlimited company	(1 page)
11 Aug 2017	MAR	Re-registration of Memorandum and Articles	(23 pages)
11 Aug 2017	FOA-RR	Re-registration assent	(1 page)
13 Jul 2017	PSC01	Notification of Timothy John Jones as a person with significant control on 6 April 2016	(4 pages)
23 Jun 2017	CS01	Confirmation statement made on 26 May 2017 with updates	(7 pages)
05 Apr 2017	AA	Total exemption small company accounts made up to 31 May 2016	(4 pages) Download iXBRL
16 Mar 2017	SH01	Statement of capital following an allotment of shares on 1 December 2016 GBP 161,509.72	(4 pages)
16 Mar 2017	SH02	Sub-division of shares on 1 December 2016	(4 pages)
15 Mar 2017	SH08	Change of share class name or designation	(2 pages)
14 Mar 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares subdivided 01/12/2016 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
23 Jun 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 4,009.72	(4 pages)