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WLS (2017) LIMITED

Company number 11067134

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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)
17 Mar 2020 PSC07 Cessation of Patrick Colin Walker as a person with significant control on 3 March 2020
  • ANNOTATION Clarification a second filed PSC07 was registered on 17/09/2020.
16 Mar 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Mar 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 12,500.00
10 Mar 2020 SH20 Statement by Directors
10 Mar 2020 SH19 Statement of capital on 10 March 2020
  • GBP 3,200
10 Mar 2020 CAP-SS Solvency Statement dated 06/03/20
10 Mar 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Clauses 24.3 - 24.9 (inclusive) of the articles of association of the company be and hereby are disapplied in respect of the following transfer of shares in the capital of the company 28/02/2020
09 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Clauses 30.7 - 30.29 (inclusive) of the articles of association of the company be and hereby are disapplied in respect of the following transfer of shares in the capital of the company 03/03/2020
09 Mar 2020 SH08 Change of share class name or designation
20 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
22 Aug 2019 AA Group of companies' accounts made up to 31 March 2019
14 Dec 2018 AA01 Current accounting period extended from 31 March 2018 to 31 March 2019
20 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with updates
20 Jun 2018 SH01 Statement of capital following an allotment of shares on 1 June 2018
  • GBP 12,500
14 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2018 PSC01 Notification of Patrick Colin Walker as a person with significant control on 1 June 2018
11 Jun 2018 PSC07 Cessation of William James Frederick Peter Walker as a person with significant control on 1 June 2018
09 Apr 2018 AP01 Appointment of Mr John Charles Timothy Rawdon-Mogg as a director on 1 March 2018
09 Apr 2018 AP01 Appointment of Mr Patrick Colin Walker as a director on 1 March 2018
16 Nov 2017 AA01 Current accounting period shortened from 30 November 2018 to 31 March 2018
16 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-11-16
  • GBP 1