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WIGTON REALTY LIMITED

Company number 13757025

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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)
23 Sep 2024	PSC04	Change of details for Mr Ian Jonathan Grant as a person with significant control on 20 September 2024	View PDF Change of details for Mr Ian Jonathan Grant as a person with significant control on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	PSC04	Change of details for Mr Ian Jonathan Grant as a person with significant control on 20 September 2024	View PDF Change of details for Mr Ian Jonathan Grant as a person with significant control on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	PSC07	Cessation of Ian Jonathan Grant as a person with significant control on 17 September 2024	View PDF Cessation of Ian Jonathan Grant as a person with significant control on 17 September 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	PSC01	Notification of Ian Jonathan Grant as a person with significant control on 17 September 2024	View PDF Notification of Ian Jonathan Grant as a person with significant control on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
18 Sep 2024	CS01	Confirmation statement made on 18 September 2024 with updates	View PDF Confirmation statement made on 18 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2024	PSC01	Notification of Diane Susan Grant as a person with significant control on 17 September 2024	View PDF Notification of Diane Susan Grant as a person with significant control on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	CS01	Confirmation statement made on 17 September 2024 with updates	View PDF Confirmation statement made on 17 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2024	SH01	Statement of capital following an allotment of shares on 2 September 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 2 September 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Nov 2023	CS01	Confirmation statement made on 18 November 2023 with updates	View PDF Confirmation statement made on 18 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with updates	View PDF Confirmation statement made on 18 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2022	AD01	Registered office address changed from 11 Park Place Leeds West Yorkshire LS1 2RX England to Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 17 February 2022	View PDF Registered office address changed from 11 Park Place Leeds West Yorkshire LS1 2RX England to Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 17 February 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	AP01	Appointment of Mrs Diane Susan Grant as a director on 11 January 2022	View PDF Appointment of Mrs Diane Susan Grant as a director on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	AP01	Appointment of Mrs Sophie Victoria Cohn as a director on 11 January 2022	View PDF Appointment of Mrs Sophie Victoria Cohn as a director on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	AP01	Appointment of Mr Edward Nathan Cohn as a director on 11 January 2022	View PDF Appointment of Mr Edward Nathan Cohn as a director on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	CH01	Director's details changed for Mr Ian Jonathan Grant on 22 November 2021	View PDF Director's details changed for Mr Ian Jonathan Grant on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	PSC04	Change of details for Mr Ian Jonathan Grant as a person with significant control on 22 November 2021	View PDF Change of details for Mr Ian Jonathan Grant as a person with significant control on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	AD01	Registered office address changed from 130 Old Street London EC1V 9BD England to 11 Park Place Leeds West Yorkshire LS1 2RX on 22 November 2021	View PDF Registered office address changed from 130 Old Street London EC1V 9BD England to 11 Park Place Leeds West Yorkshire LS1 2RX on 22 November 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-22 GBP 1	View PDF Incorporation Statement of capital on 2021-11-22 GBP 1 - link opens in a new window - 27 pages (27 pages)

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WIGTON REALTY LIMITED

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