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WOODLAND SAVERS LTD

Company number 14469871

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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)
08 Aug 2024 AA Micro company accounts made up to 30 November 2023
30 Apr 2024 AD01 Registered office address changed from The Exchange at Somerset House New Wing Strand London EC2R 1LA United Kingdom to The Exchange at Somerset House New Wing Strand London WC2R 1LA on 30 April 2024
28 Feb 2024 MA Memorandum and Articles of Association
28 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2024 SH01 Statement of capital following an allotment of shares on 8 February 2024
  • GBP 796.339
22 Feb 2024 SH01 Statement of capital following an allotment of shares on 23 November 2023
  • GBP 530
19 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2024 AA01 Current accounting period extended from 30 November 2024 to 31 December 2024
02 Jan 2024 AP01 Appointment of Ms Holly Turner as a director on 2 January 2024
19 Dec 2023 CS01 Confirmation statement made on 7 November 2023 with updates
01 Dec 2023 AP01 Appointment of Mr Jonathan Liam Page as a director on 1 December 2023
30 Nov 2023 AP01 Appointment of Mr William Frederick Carman as a director on 29 November 2023
29 Nov 2023 AP01 Appointment of Mrs Tessa Patricia Bartlett as a director on 29 November 2023
29 Nov 2023 AP01 Appointment of Mr Michael Aslan Norton as a director on 29 November 2023
14 Sep 2023 PSC01 Notification of Christoph Martyn Xavier Warrack as a person with significant control on 14 September 2023
14 Sep 2023 PSC07 Cessation of Adam Wishart as a person with significant control on 14 September 2023
14 Sep 2023 PSC07 Cessation of Frances Naomi Armstrong as a person with significant control on 14 September 2023
14 Sep 2023 PSC07 Cessation of Tamsin Dorothy Allen as a person with significant control on 14 September 2023
14 Sep 2023 TM01 Termination of appointment of Tamsin Dorothy Allen as a director on 14 September 2023
14 Sep 2023 TM01 Termination of appointment of Adam Wishart as a director on 14 September 2023
14 Sep 2023 TM01 Termination of appointment of Frances Naomi Armstrong as a director on 14 September 2023
14 Sep 2023 AP01 Appointment of Mr Christoph Martyn Xavier Warrack as a director on 14 September 2023
21 Aug 2023 SH02 Sub-division of shares on 1 August 2023
15 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2023 MA Memorandum and Articles of Association