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WESSEX INDUSTRIAL HOLDINGS LIMITED

Company number 14123855

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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)
09 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
23 May 2024	CS01	Confirmation statement made on 22 May 2024 with updates	View PDF Confirmation statement made on 22 May 2024 with updates - link opens in a new window - 11 pages (11 pages)
04 Dec 2023	AP01	Appointment of Mr Roger Barter as a director on 24 August 2023	View PDF Appointment of Mr Roger Barter as a director on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AP01	Appointment of Mr Douglas Barter as a director on 24 August 2023	View PDF Appointment of Mr Douglas Barter as a director on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
31 May 2023	CS01	Confirmation statement made on 22 May 2023 with updates	View PDF Confirmation statement made on 22 May 2023 with updates - link opens in a new window - 15 pages (15 pages)
26 May 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	SH01	Statement of capital following an allotment of shares on 10 August 2022 GBP 24,020	View PDF Statement of capital following an allotment of shares on 10 August 2022 GBP 24,020 - link opens in a new window - 30 pages (30 pages)
31 Aug 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 - 3 pages (3 pages)
30 Aug 2022	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)
26 Aug 2022	PSC04	Change of details for Mr Mark Barter as a person with significant control on 11 August 2022	View PDF Change of details for Mr Mark Barter as a person with significant control on 11 August 2022 - link opens in a new window - 5 pages (5 pages)
26 Aug 2022	PSC01	Notification of Roger Barter as a person with significant control on 11 August 2022	View PDF Notification of Roger Barter as a person with significant control on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
26 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
23 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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