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WILSHIRE ENTERTAINMENT LIMITED

Company number 10594620

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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)
10 Aug 2021 AD01 Registered office address changed from 70 Glentham Road London SW13 9JJ England to 2 Duke Street Manchester Square London W1U 3EH on 10 August 2021
28 May 2021 AA Total exemption full accounts made up to 31 May 2020
19 Feb 2021 SH01 Statement of capital following an allotment of shares on 16 February 2021
  • GBP 1,186.275
19 Feb 2021 SH01 Statement of capital following an allotment of shares on 16 February 2021
  • GBP 1,172.9066
29 Jan 2021 MR01 Registration of charge 105946200001, created on 28 January 2021
24 Dec 2020 SH01 Statement of capital following an allotment of shares on 23 December 2020
  • GBP 1,143.4961
16 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with updates
16 Dec 2020 PSC04 Change of details for Mr Julian Laurance Bird as a person with significant control on 17 November 2020
17 Nov 2020 SH01 Statement of capital following an allotment of shares on 17 November 2020
  • GBP 1,136.8119
17 Nov 2020 SH01 Statement of capital following an allotment of shares on 17 November 2020
  • GBP 1,123.4435
17 Nov 2020 SH01 Statement of capital following an allotment of shares on 17 November 2020
  • GBP 1,112.0149
17 Nov 2020 SH01 Statement of capital following an allotment of shares on 17 November 2020
  • GBP 1,064.0913
17 Nov 2020 SH01 Statement of capital following an allotment of shares on 17 November 2020
  • GBP 1,057.4071
26 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
19 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
19 Feb 2020 SH01 Statement of capital following an allotment of shares on 15 April 2019
  • GBP 936.0832
09 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2019 CS01 Confirmation statement made on 31 January 2019 with updates
18 Mar 2019 SH01 Statement of capital following an allotment of shares on 30 June 2018
  • GBP 759
08 Aug 2018 SH02 Sub-division of shares on 12 July 2018
19 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub dividend 12/07/2018
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2018 SH01 Statement of capital following an allotment of shares on 12 July 2018
  • GBP 709
03 Jul 2018 AA Total exemption full accounts made up to 31 May 2018
20 Jun 2018 AA01 Previous accounting period extended from 28 February 2018 to 31 May 2018
07 Mar 2018 AD03 Register(s) moved to registered inspection location Solent House 107a Alma Road Southampton Hampshire SO14 6UY