WIG HOLDINGS II LIMITED

Company number 09948040

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	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 John Ivor Cavill 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)
12 Sep 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
22 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with no updates	(3 pages)
05 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
09 Jul 2018	AP01	Appointment of Mr John Ivor Cavill as a director on 16 February 2017	(2 pages)
28 Jun 2018	CH01	Director's details changed for Mr Joseph Philip White on 5 March 2018	(2 pages)
13 Mar 2018	AP01	Appointment of Mr Joseph Philip White as a director on 5 March 2018	(2 pages)
22 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	(3 pages)
15 Jan 2018	TM01	Termination of appointment of Nisanth Alavalapati Reddy as a director on 3 January 2018	(2 pages)
15 Jan 2018	TM01	Termination of appointment of Matthew Cye Sandoval as a director on 3 January 2018	(2 pages)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
19 Jul 2017	TM01	Termination of appointment of Jonathan Rotolo as a director on 5 July 2017	(2 pages)
07 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)
19 Jul 2016	TM01	Termination of appointment of Andrew Julian Frederick Cox as a director on 23 June 2016	(2 pages)
13 Jul 2016	AP01	Appointment of Mr Ben Robert Loomes as a director on 23 June 2016	(3 pages)
26 Jun 2016	CERTNM	Company name changed dmwsl 809 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	AP01	Appointment of Mathew 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)