WIG HOLDINGS I LIMITED

Company number 09948019

Date	Type	Description	View / Download
20 Jan 2020	AP01	Appointment of Mr Paul Lucas Sim as a director on 19 December 2019	(2 pages)
20 Jan 2020	PSC08	Notification of a person with significant control statement	(2 pages)
20 Jan 2020	TM01	Termination of appointment of Kingsley John Neville Meek as a director on 19 December 2019	(1 page)
20 Jan 2020	TM01	Termination of appointment of Philip Joseph White as a director on 19 December 2019	(1 page)
20 Jan 2020	TM01	Termination of appointment of Matthew Giles Barker as a director on 19 December 2019	(1 page)
20 Jan 2020	TM01	Termination of appointment of John Ivor Cavill as a director on 19 December 2019	(1 page)
20 Jan 2020	PSC07	Cessation of 3I Wig Limited as a person with significant control on 19 December 2019	(1 page)
07 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
03 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(35 pages)
27 Jun 2019	SH01	Statement of capital following an allotment of shares on 11 June 2019 GBP 10,005.80	(7 pages)
28 Mar 2019	SH01	Statement of capital following an allotment of shares on 20 March 2019 GBP 10,003.80	(7 pages)
22 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with updates	(7 pages)
08 Jan 2019	SH01	Statement of capital following an allotment of shares on 18 December 2018 GBP 10,000.00	(7 pages)
04 Jan 2019	SH08	Change of share class name or designation	(2 pages)
04 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(87 pages)
05 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(34 pages)
08 May 2018	AP01	Appointment of Mr Kingsley John Neville Meek as a director on 16 April 2018	(2 pages)
27 Mar 2018	SH08	Change of share class name or designation	(2 pages)
13 Mar 2018	AP01	Appointment of Mr Philip Joseph White as a director on 5 March 2018	(2 pages)
16 Feb 2018	PSC02	Notification of 3I Wig Limited as a person with significant control on 3 January 2018	(2 pages)
15 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 15 February 2018	(2 pages)
24 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with updates	(8 pages)
15 Jan 2018	TM01	Termination of appointment of Nisanth Alavalapati Reddy as a director on 3 January 2018	(2 pages)
15 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
15 Jan 2018	TM01	Termination of appointment of Matthew Cye Sandoval as a director on 3 January 2018	(2 pages)

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