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WISL HOLDINGS LIMITED

Company number 13766982

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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)
02 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with no updates	View PDF Confirmation statement made on 2 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	PSC07	Cessation of Time Machine Capital Squared Llp as a person with significant control on 26 September 2023	View PDF Cessation of Time Machine Capital Squared Llp as a person with significant control on 26 September 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2024	PSC02	Notification of Daaci Holdings Limited as a person with significant control on 26 September 2023	View PDF Notification of Daaci Holdings Limited as a person with significant control on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jan 2024	AP01	Appointment of Mr Kenneth Richard Campbell Lythgoe as a director on 24 January 2024	View PDF Appointment of Mr Kenneth Richard Campbell Lythgoe as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	TM01	Termination of appointment of Kenneth Richard Campbell Lythgoe as a director on 24 January 2024	View PDF Termination of appointment of Kenneth Richard Campbell Lythgoe as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with updates	View PDF Confirmation statement made on 2 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2023	CS01	Confirmation statement made on 14 September 2023 with updates	View PDF Confirmation statement made on 14 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2023	SH01	Statement of capital following an allotment of shares on 5 August 2023 GBP 1,011.3941	View PDF Statement of capital following an allotment of shares on 5 August 2023 GBP 1,011.3941 - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Oct 2022	AP01	Appointment of Mr Simon Peter White as a director on 6 October 2022	View PDF Appointment of Mr Simon Peter White as a director on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with updates	View PDF Confirmation statement made on 6 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2022	AA01	Current accounting period shortened from 30 November 2022 to 30 September 2022	View PDF Current accounting period shortened from 30 November 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares/ company business 23/05/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Transfer of shares/ company business 23/05/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
04 May 2022	PSC07	Cessation of Simon Peter White as a person with significant control on 15 February 2022	View PDF Cessation of Simon Peter White as a person with significant control on 15 February 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	PSC02	Notification of Time Machine Capital Squared Llp as a person with significant control on 15 February 2022	View PDF Notification of Time Machine Capital Squared Llp as a person with significant control on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	TM01	Termination of appointment of Simon Peter White as a director on 15 February 2022	View PDF Termination of appointment of Simon Peter White as a director on 15 February 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 2.2.01 the Leather Market Weston Street London SE1 3ER on 29 March 2022	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 2.2.01 the Leather Market Weston Street London SE1 3ER on 29 March 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	AP01	Appointment of Mr Kenneth Richard Campbell Lythgoe as a director on 29 March 2022	View PDF Appointment of Mr Kenneth Richard Campbell Lythgoe as a director on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
12 Mar 2022	SH02	Sub-division of shares on 15 February 2022	View PDF Sub-division of shares on 15 February 2022 - link opens in a new window - 4 pages (4 pages)
26 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-26 GBP 1 - link opens in a new window - 10 pages (10 pages)

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WISL HOLDINGS LIMITED

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