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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
20 Sep 2024 PSC04 Change of details for Mr Ian Jonathan Grant as a person with significant control on 20 September 2024
20 Sep 2024 PSC07 Cessation of Ian Jonathan Grant as a person with significant control on 17 September 2024
18 Sep 2024 PSC01 Notification of Ian Jonathan Grant as a person with significant control on 17 September 2024
18 Sep 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Sep 2024 CS01 Confirmation statement made on 18 September 2024 with updates
17 Sep 2024 PSC01 Notification of Diane Susan Grant as a person with significant control on 17 September 2024
17 Sep 2024 CS01 Confirmation statement made on 17 September 2024 with updates
05 Sep 2024 SH01 Statement of capital following an allotment of shares on 2 September 2024
  • GBP 100
26 Jul 2024 AA Total exemption full accounts made up to 30 November 2023
23 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with updates
14 Nov 2023 AA Total exemption full accounts made up to 30 November 2022
30 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with updates
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
12 Jan 2022 AP01 Appointment of Mrs Diane Susan Grant as a director on 11 January 2022
12 Jan 2022 AP01 Appointment of Mrs Sophie Victoria Cohn as a director on 11 January 2022
12 Jan 2022 AP01 Appointment of Mr Edward Nathan Cohn as a director on 11 January 2022
22 Nov 2021 CH01 Director's details changed for Mr Ian Jonathan Grant on 22 November 2021
22 Nov 2021 PSC04 Change of details for Mr Ian Jonathan Grant as a person with significant control on 22 November 2021
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
22 Nov 2021 NEWINC Incorporation
Statement of capital on 2021-11-22
  • GBP 1