F WILSON GROUP LIMITED

Company number 10955362

Date	Type	Description	View / Download
10 Feb 2021	MR04	Satisfaction of charge 109553620003 in full	(1 page)
10 Feb 2021	MR04	Satisfaction of charge 109553620006 in full	(1 page)
10 Feb 2021	MR04	Satisfaction of charge 109553620005 in full	(1 page)
10 Feb 2021	MR04	Satisfaction of charge 109553620004 in full	(1 page)
08 Dec 2020	MR01	Registration of charge 109553620007, created on 7 December 2020	(77 pages)
12 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(11 pages)
28 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with no updates	(3 pages)
06 Aug 2020	MR01	Registration of charge 109553620006, created on 31 July 2020	(74 pages)
20 Apr 2020	MR01	Registration of charge 109553620005, created on 8 April 2020	(73 pages)
19 Dec 2019	MR01	Registration of charge 109553620004, created on 19 December 2019	(57 pages)
24 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(9 pages)
18 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with updates	(5 pages)
30 May 2019	AP01	Appointment of Mr Philip Frank Evans as a director on 30 April 2019	(2 pages)
04 Dec 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
11 Oct 2018	CS01	Confirmation statement made on 10 September 2018 with updates	(6 pages)
08 Oct 2018	PSC02	Notification of Bollington Wilson Limited as a person with significant control on 24 August 2018	(2 pages)
18 Sep 2018	AD01	Registered office address changed from Botanical House Talbot Road Old Trafford Manchester M16 0PQ United Kingdom to Adlington Court Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL on 18 September 2018	(1 page)
14 Sep 2018	MA	Memorandum and Articles of Association	(28 pages)
14 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
07 Sep 2018	AP01	Appointment of Mr Christopher Patterson as a director on 24 August 2018	(2 pages)
07 Sep 2018	AP01	Appointment of Mr Patrick Francis Mcdonnell as a director on 24 August 2018	(2 pages)
07 Sep 2018	AP01	Appointment of Mr Paul Christopher Moors as a director on 24 August 2018	(2 pages)
07 Sep 2018	TM01	Termination of appointment of John Francis Wilson as a director on 24 August 2018	(1 page)
07 Sep 2018	TM01	Termination of appointment of Gareth Morley Charlton Hooper as a director on 24 August 2018	(1 page)
29 Aug 2018	MR01	Registration of charge 109553620003, created on 24 August 2018	(74 pages)