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WILSON GEORGE GROUP LIMITED

Company number 13350744

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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)
30 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 20/05/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 20/05/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
30 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
27 May 2022	SH02	Sub-division of shares on 20 May 2022	View PDF Sub-division of shares on 20 May 2022 - link opens in a new window - 8 pages (8 pages)
27 May 2022	SH02	Sub-division of shares on 20 May 2022	View PDF Sub-division of shares on 20 May 2022 - link opens in a new window - 8 pages (8 pages)
26 May 2022	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)
25 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with updates	View PDF Confirmation statement made on 25 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2021	PSC04	Change of details for Benjamin Mark Wilson as a person with significant control on 22 April 2021	View PDF Change of details for Benjamin Mark Wilson as a person with significant control on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	PSC04	Change of details for Mr Dieno George as a person with significant control on 22 April 2021	View PDF Change of details for Mr Dieno George as a person with significant control on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	CH01	Director's details changed for Benjamin Mark Wilson on 23 November 2021	View PDF Director's details changed for Benjamin Mark Wilson on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	CH01	Director's details changed for Mr Dieno George on 23 November 2021	View PDF Director's details changed for Mr Dieno George on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	AD01	Registered office address changed from Irwell Point Agecroft Commerce Park Shear Way Manchester M27 8UJ United Kingdom to Irwell Point Rechar Way Swinton Manchester M27 8BW on 23 November 2021	View PDF Registered office address changed from Irwell Point Agecroft Commerce Park Shear Way Manchester M27 8UJ United Kingdom to Irwell Point Rechar Way Swinton Manchester M27 8BW on 23 November 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
22 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	SH01	Statement of capital following an allotment of shares on 11 November 2021 GBP 196	View PDF Statement of capital following an allotment of shares on 11 November 2021 GBP 196 - link opens in a new window - 4 pages (4 pages)
02 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
02 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	SH01	Statement of capital following an allotment of shares on 20 October 2021 GBP 176	View PDF Statement of capital following an allotment of shares on 20 October 2021 GBP 176 - link opens in a new window - 5 pages (5 pages)
09 Sep 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-22 GBP 100	View PDF Incorporation Statement of capital on 2021-04-22 GBP 100 - link opens in a new window - 32 pages (32 pages)

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