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WILKINSON EYRE HOLDINGS LIMITED

Company number 11491821

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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 Mar 2023 AP01 Appointment of Mrs Yasmin Al-Ani Spence as a director on 22 March 2023
22 Mar 2023 SH20 Statement by Directors
20 Mar 2023 MA Memorandum and Articles of Association
20 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Mar 2023 SH10 Particulars of variation of rights attached to shares
20 Mar 2023 SH08 Change of share class name or designation
20 Mar 2023 SH19 Statement of capital on 20 March 2023
  • GBP 244,157
20 Mar 2023 CAP-SS Solvency Statement dated 13/03/23
20 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Mar 2023 SH06 Cancellation of shares. Statement of capital on 30 January 2023
  • GBP 6,400,702
14 Mar 2023 SH03 Purchase of own shares.
31 Jan 2023 MR04 Satisfaction of charge 114918210001 in full
06 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
05 Sep 2022 CS01 Confirmation statement made on 30 July 2022 with updates
16 Dec 2021 TM01 Termination of appointment of Christopher John Wilkinson as a director on 14 December 2021
16 Dec 2021 PSC07 Cessation of Christopher John Wilkinson as a person with significant control on 14 December 2021
15 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
02 Nov 2021 PSC01 Notification of James Henry Eyre as a person with significant control on 9 January 2019
02 Nov 2021 PSC07 Cessation of James Henry Robert Eyre as a person with significant control on 9 January 2019
03 Sep 2021 PSC04 Change of details for Mr Giles Stafford Critchlow as a person with significant control on 3 September 2021
03 Sep 2021 PSC04 Change of details for Mr Paul Andrew Baker as a person with significant control on 10 July 2021
03 Sep 2021 CH01 Director's details changed for Mr Giles Stafford Critchlow on 9 August 2021
03 Sep 2021 CH01 Director's details changed for Mr Paul Andrew Baker on 9 July 2021
03 Sep 2021 CS01 Confirmation statement made on 30 July 2021 with updates
23 Dec 2020 AA Group of companies' accounts made up to 31 March 2020