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WILTON & BAIN GROUP LIMITED

Company number 10789899

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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)
23 Jun 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Jun 2017	AP01	Appointment of Mr Ben Latreuille as a director on 31 May 2017	View PDF Appointment of Mr Ben Latreuille as a director on 31 May 2017 - link opens in a new window - 2 pages (2 pages)
13 Jun 2017	AP01	Appointment of Mr Jeremy Sinclair Lindsay Mobbs as a director on 31 May 2017	View PDF Appointment of Mr Jeremy Sinclair Lindsay Mobbs as a director on 31 May 2017 - link opens in a new window - 2 pages (2 pages)
12 Jun 2017	SH01	Statement of capital following an allotment of shares on 31 May 2017 GBP 460,000	View PDF Statement of capital following an allotment of shares on 31 May 2017 GBP 460,000 - link opens in a new window - 3 pages (3 pages)
09 Jun 2017	AP01	Appointment of Mr David James Heron as a director on 31 May 2017	View PDF Appointment of Mr David James Heron as a director on 31 May 2017 - link opens in a new window - 2 pages (2 pages)
09 Jun 2017	AP01	Appointment of Mr Piers Marmion as a director on 31 May 2017	View PDF Appointment of Mr Piers Marmion as a director on 31 May 2017 - link opens in a new window - 2 pages (2 pages)
09 Jun 2017	AA01	Current accounting period extended from 31 May 2018 to 30 June 2018	View PDF Current accounting period extended from 31 May 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
09 Jun 2017	TM01	Termination of appointment of Christopher John Townsend as a director on 31 May 2017	View PDF Termination of appointment of Christopher John Townsend as a director on 31 May 2017 - link opens in a new window - 1 page (1 page)
06 Jun 2017	MR01	Registration of charge 107898990001, created on 31 May 2017	View PDF Registration of charge 107898990001, created on 31 May 2017 - link opens in a new window - 43 pages (43 pages)
25 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-05-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-05-25 GBP 1 - link opens in a new window - 30 pages (30 pages)

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