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WILSON ALLEN LEGAL NEWCO UK LIMITED

Company number 12923135

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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)
05 Nov 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Aug 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Aug 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Nov 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
14 Jun 2023	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)
02 Jun 2023	AP01	Appointment of Nikki Joanne Lee as a director on 1 June 2023	View PDF Appointment of Nikki Joanne Lee as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Dec 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	PSC07	Cessation of Bruce a Wilson as a person with significant control on 14 July 2022	View PDF Cessation of Bruce a Wilson as a person with significant control on 14 July 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	AP01	Appointment of Mr Robert Francis Corrao as a director on 14 July 2022	View PDF Appointment of Mr Robert Francis Corrao as a director on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	AP01	Appointment of Mr Lee Evan Minkoff as a director on 14 July 2022	View PDF Appointment of Mr Lee Evan Minkoff as a director on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	AP01	Appointment of Mr Jesse Serventi as a director on 14 July 2022	View PDF Appointment of Mr Jesse Serventi as a director on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	TM01	Termination of appointment of Michael Stephen Warren as a director on 14 July 2022	View PDF Termination of appointment of Michael Stephen Warren as a director on 14 July 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 25 May 2022	View PDF Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 25 May 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	AP01	Appointment of Mr Michael Stephen Warren as a director on 5 August 2021	View PDF Appointment of Mr Michael Stephen Warren as a director on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	AD01	Registered office address changed from 1st Floor 236 Gray's Inn Road London WC1X 8HB United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 5 August 2021	View PDF Registered office address changed from 1st Floor 236 Gray's Inn Road London WC1X 8HB United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 5 August 2021 - link opens in a new window - 1 page (1 page)
02 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-02 GBP 100 - link opens in a new window - 31 pages (31 pages)

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WILSON ALLEN LEGAL NEWCO UK LIMITED

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