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WILSON JAMES CAPITAL LIMITED

Company number 11282802

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Mar 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AA	Group of companies' accounts made up to 31 July 2023	View PDF Group of companies' accounts made up to 31 July 2023 - link opens in a new window - 47 pages (47 pages)
29 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	AA	Group of companies' accounts made up to 31 July 2022	View PDF Group of companies' accounts made up to 31 July 2022 - link opens in a new window - 46 pages (46 pages)
01 Jun 2022	AA	Group of companies' accounts made up to 31 July 2021	View PDF Group of companies' accounts made up to 31 July 2021 - link opens in a new window - 59 pages (59 pages)
30 Mar 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	View PDF Confirmation statement made on 28 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
09 Jan 2022	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 - 1 page (1 page)
12 May 2021	AA	Group of companies' accounts made up to 31 July 2020	View PDF Group of companies' accounts made up to 31 July 2020 - link opens in a new window - 64 pages (64 pages)
12 Apr 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	View PDF Confirmation statement made on 28 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	CS01	Confirmation statement made on 28 March 2020 with updates	View PDF Confirmation statement made on 28 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2020	CH01	Director's details changed for Ms Gemma Elizabeth Quirke on 12 March 2020	View PDF Director's details changed for Ms Gemma Elizabeth Quirke on 12 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	CH01	Director's details changed for Mr Gary William Sullivan on 11 March 2020	View PDF Director's details changed for Mr Gary William Sullivan on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	SH05	Statement of capital on 10 February 2020 GBP 949.50 Cancellation of treasury shares. Treasury capital: GBP 0 on 10 February 2020	View PDF Statement of capital on 10 February 2020 GBP 949.50 Cancellation of treasury shares. Treasury capital: GBP 0 on 10 February 2020 - link opens in a new window - 6 pages (6 pages)
06 Jan 2020	AA	Group of companies' accounts made up to 31 July 2019	View PDF Group of companies' accounts made up to 31 July 2019 - link opens in a new window - 55 pages (55 pages)
12 Jul 2019	AA	Group of companies' accounts made up to 31 July 2018	View PDF Group of companies' accounts made up to 31 July 2018 - link opens in a new window - 52 pages (52 pages)
28 May 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 50.5	View PDF Purchase of own shares. Shares purchased into treasury: GBP 50.5 - link opens in a new window - 3 pages (3 pages)
12 Apr 2019	AD03	Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ	View PDF Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ - link opens in a new window - 1 page (1 page)
12 Apr 2019	TM01	Termination of appointment of Sean Martin Kelly as a director on 8 April 2019	View PDF Termination of appointment of Sean Martin Kelly as a director on 8 April 2019 - link opens in a new window - 1 page (1 page)
12 Apr 2019	AD02	Register inspection address has been changed to 3 Bunhill Row London EC1Y 8YZ	View PDF Register inspection address has been changed to 3 Bunhill Row London EC1Y 8YZ - link opens in a new window - 1 page (1 page)
09 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with updates	View PDF Confirmation statement made on 28 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 July 2018	View PDF Previous accounting period shortened from 31 March 2019 to 31 July 2018 - link opens in a new window - 1 page (1 page)
06 Jun 2018	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)
06 Jun 2018	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)
06 Jun 2018	SH02	Sub-division of shares on 10 May 2018	View PDF Sub-division of shares on 10 May 2018 - link opens in a new window - 6 pages (6 pages)

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WILSON JAMES CAPITAL LIMITED

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