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WOODSTOCK AM LIMITED

Company number 12812770

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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 Nov 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
22 Oct 2024	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)
19 Oct 2024	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)
15 Aug 2024	CS01	Confirmation statement made on 13 August 2024 with no updates	View PDF Confirmation statement made on 13 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	CS01	Confirmation statement made on 13 August 2023 with no updates	View PDF Confirmation statement made on 13 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with no updates	View PDF Confirmation statement made on 13 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	CH01	Director's details changed for Simon Hugo Bowder on 23 August 2022	View PDF Director's details changed for Simon Hugo Bowder on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	AD01	Registered office address changed from Brooklands Peacock Lane Tysoe Warwick CV35 0SG England to Bridgedale Farm Drayton Road Medbourne Leicestershire LE16 8DW on 23 August 2022	View PDF Registered office address changed from Brooklands Peacock Lane Tysoe Warwick CV35 0SG England to Bridgedale Farm Drayton Road Medbourne Leicestershire LE16 8DW on 23 August 2022 - link opens in a new window - 1 page (1 page)
31 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Aug 2021	PSC05	Change of details for Xl Asset Management Limited as a person with significant control on 24 August 2021	View PDF Change of details for Xl Asset Management Limited as a person with significant control on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	View PDF Confirmation statement made on 13 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-25 - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	AA01	Current accounting period shortened from 31 August 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 August 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2020	AD01	Registered office address changed from Silver House 2nd Floor 31-35 Beak Street London W1F 9DP United Kingdom to Brooklands Peacock Lane Tysoe Warwick CV35 0SG on 3 September 2020	View PDF Registered office address changed from Silver House 2nd Floor 31-35 Beak Street London W1F 9DP United Kingdom to Brooklands Peacock Lane Tysoe Warwick CV35 0SG on 3 September 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	CH01	Director's details changed for Simon Hugo Bowder on 14 August 2020	View PDF Director's details changed for Simon Hugo Bowder on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-14 GBP 100	View PDF Incorporation Statement of capital on 2020-08-14 GBP 100 - link opens in a new window - 32 pages (32 pages)

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WOODSTOCK AM LIMITED

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