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WOOTTON INVESTMENTS LTD

Company number 12488841

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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)
11 Mar 2022 CH01 Director's details changed for Mr Timothy Charles Deacon on 11 March 2022
11 Mar 2022 PSC04 Change of details for Mr Timothy Charles Deacon as a person with significant control on 11 March 2022
11 Mar 2022 PSC04 Change of details for Mrs Suzanne Deacon as a person with significant control on 11 March 2022
11 Mar 2022 CH01 Director's details changed for Naomi Deacon on 11 March 2022
11 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with updates
11 Mar 2022 CH01 Director's details changed for Mrs Suzanne Deacon on 11 March 2022
23 Apr 2021 CS01 Confirmation statement made on 27 February 2021 with updates
21 Apr 2021 PSC04 Change of details for Mr Roy Deacon as a person with significant control on 4 September 2020
15 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
02 Nov 2020 SH01 Statement of capital following an allotment of shares on 22 September 2020
  • GBP 3,960,000
29 Oct 2020 AA01 Previous accounting period shortened from 28 February 2021 to 30 September 2020
09 Oct 2020 SH20 Statement by Directors
09 Oct 2020 SH19 Statement of capital on 9 October 2020
  • GBP 1,180,000
09 Oct 2020 CAP-SS Solvency Statement dated 01/10/20
09 Oct 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
09 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2020 SH01 Statement of capital following an allotment of shares on 4 September 2020
  • GBP 977,401
21 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
04 Sep 2020 MA Memorandum and Articles of Association
04 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-28
  • GBP 1