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F WILSON GROUP LIMITED

Company number 10955362

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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)
20 Jun 2018	MR01	Registration of charge 109553620002, created on 15 June 2018	View PDF Registration of charge 109553620002, created on 15 June 2018 - link opens in a new window - 10 pages (10 pages)
20 Jun 2018	MR01	Registration of charge 109553620001, created on 15 June 2018	View PDF Registration of charge 109553620001, created on 15 June 2018 - link opens in a new window - 10 pages (10 pages)
09 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
14 Nov 2017	SH01	Statement of capital following an allotment of shares on 23 October 2017 GBP 3,501,000	View PDF Statement of capital following an allotment of shares on 23 October 2017 GBP 3,501,000 - link opens in a new window - 6 pages (6 pages)
14 Nov 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
14 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Nov 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
14 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 20 pages (20 pages)
03 Nov 2017	PSC07	Cessation of John Francis Wilson as a person with significant control on 31 October 2017	View PDF Cessation of John Francis Wilson as a person with significant control on 31 October 2017 - link opens in a new window - 1 page (1 page)
03 Nov 2017	AA01	Current accounting period shortened from 30 September 2018 to 31 December 2017	View PDF Current accounting period shortened from 30 September 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
30 Oct 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Oct 2017	SH19	Statement of capital on 30 October 2017 GBP 1,000	View PDF Statement of capital on 30 October 2017 GBP 1,000 - link opens in a new window - 2 pages (2 pages)
30 Oct 2017	CAP-SS	Solvency Statement dated 27/10/17	View PDF Solvency Statement dated 27/10/17 - link opens in a new window - 1 page (1 page)
30 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-11 GBP 1 - link opens in a new window - 32 pages (32 pages)

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