WIG HOLDINGS I LIMITED

Company number 09948019

Date	Type	Description	View / Download
15 Jan 2018	SH08	Change of share class name or designation	(2 pages)
21 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(33 pages)
18 Jul 2017	TM01	Termination of appointment of Jonathan Rotolo as a director on 5 July 2017	(2 pages)
15 Mar 2017	AP01	Appointment of John Ivor Cavill as a director on 16 February 2017	(3 pages)
08 Mar 2017	TM01	Termination of appointment of Ben Robert Loomes as a director on 3 January 2017	(2 pages)
16 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(6 pages)
13 Dec 2016	TM01	Termination of appointment of Scott Albrecht as a director on 23 September 2016	(2 pages)
13 Dec 2016	AP01	Appointment of Nisanth Alavalapati Reddy as a director on 1 December 2016	(3 pages)
14 Sep 2016	SH01	Statement of capital following an allotment of shares on 1 September 2016 GBP 9,900.00	(6 pages)
29 Jul 2016	SH01	Statement of capital following an allotment of shares on 21 July 2016 GBP 9,760.00	(6 pages)
13 Jul 2016	AP01	Appointment of Mr Ben Robert Loomes as a director on 23 June 2016	(3 pages)
13 Jul 2016	TM01	Termination of appointment of Andrew Julian Frederick Cox as a director on 23 June 2016	(2 pages)
26 Jun 2016	CERTNM	Company name changed dmwsl 808 LIMITED\certificate issued on 26/06/16 CONNOT ‐ Change of name notice	(3 pages)
26 Jun 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-06-03	(1 page)
17 Jun 2016	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	(55 pages)
17 Jun 2016	AP01	Appointment of Matthew Cye Sandoval as a director on 9 June 2016	(3 pages)
17 Jun 2016	AP01	Appointment of Scott Albrecht as a director on 9 June 2016	(3 pages)
17 Jun 2016	AP01	Appointment of Mr Scott Terrence Coates as a director on 9 June 2016	(3 pages)
17 Jun 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
17 Jun 2016	AP01	Appointment of Mr Nigel Moss as a director on 9 June 2016	(3 pages)
17 Jun 2016	AP01	Appointment of Jonathan Rotolo as a director on 9 June 2016	(3 pages)
16 Jun 2016	SH08	Change of share class name or designation	(2 pages)
16 Jun 2016	SH02	Sub-division of shares on 9 June 2016	(5 pages)
15 Jun 2016	SH01	Statement of capital following an allotment of shares on 9 June 2016 GBP 9,570.00	(6 pages)
20 Apr 2016	TM01	Termination of appointment of John Barry Pentland as a director on 6 April 2016	(2 pages)

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