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WIGGIN HOLDINGS LIMITED

Company number 13195642

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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)
15 Nov 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)
15 Nov 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)
12 Nov 2024	CH01	Director's details changed for Syed David Ralph Quli on 31 March 2024	View PDF Director's details changed for Syed David Ralph Quli on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	CH01	Director's details changed for Mr John Richard Banister on 29 October 2024	View PDF Director's details changed for Mr John Richard Banister on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	TM01	Termination of appointment of Charles Henry Moore as a director on 31 March 2024	View PDF Termination of appointment of Charles Henry Moore as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	TM01	Termination of appointment of Sean St John James as a director on 31 March 2024	View PDF Termination of appointment of Sean St John James as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	AP01	Appointment of Syed David Ralph Quli as a director on 31 March 2024	View PDF Appointment of Syed David Ralph Quli as a director on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with updates	View PDF Confirmation statement made on 10 February 2024 with updates - link opens in a new window - 7 pages (7 pages)
21 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
21 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 11/01/2024	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 11/01/2024 - link opens in a new window - 2 pages (2 pages)
21 Jan 2024	SH02	Sub-division of shares on 11 January 2024	View PDF Sub-division of shares on 11 January 2024 - link opens in a new window - 6 pages (6 pages)
21 Jan 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)
21 Jan 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)
21 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 1 page (1 page) Download iXBRL
07 Sep 2022	TM01	Termination of appointment of David Matthew Alexander Mcleish as a director on 30 June 2022	View PDF Termination of appointment of David Matthew Alexander Mcleish as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	AP01	Appointment of Mr Adrian Mark Jones as a director on 12 May 2022	View PDF Appointment of Mr Adrian Mark Jones as a director on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	TM01	Termination of appointment of Alan Jeffery Owens as a director on 12 May 2022	View PDF Termination of appointment of Alan Jeffery Owens as a director on 12 May 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	View PDF Confirmation statement made on 10 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	TM01	Termination of appointment of Caroline Mary Kean as a director on 12 April 2021	View PDF Termination of appointment of Caroline Mary Kean as a director on 12 April 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	AA01	Current accounting period extended from 28 February 2022 to 31 March 2022	View PDF Current accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-11 GBP 1 - link opens in a new window - 33 pages (33 pages)

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WIGGIN HOLDINGS LIMITED

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