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WILSON KENT LTD

Company number 14531596

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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)
06 Nov 2024	CS01	Confirmation statement made on 6 November 2024 with updates	View PDF Confirmation statement made on 6 November 2024 with updates - link opens in a new window - 6 pages (6 pages)
06 Nov 2024	PSC04	Change of details for Mr Brian Kent Wilson as a person with significant control on 2 January 2024	View PDF Change of details for Mr Brian Kent Wilson as a person with significant control on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	PSC01	Notification of Sarah Jane Wilson as a person with significant control on 2 January 2024	View PDF Notification of Sarah Jane Wilson as a person with significant control on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Aug 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Feb 2024	SH01	Statement of capital following an allotment of shares on 2 January 2024 GBP 3,002.00	View PDF Statement of capital following an allotment of shares on 2 January 2024 GBP 3,002.00 - link opens in a new window - 8 pages (8 pages)
13 Feb 2024	SH01	Statement of capital following an allotment of shares on 2 January 2024 GBP 3,002	View PDF Statement of capital following an allotment of shares on 2 January 2024 GBP 3,002 - link opens in a new window - 4 pages (4 pages)
29 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
29 Jan 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)
29 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Rights attached to each new class of share 02/01/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Rights attached to each new class of share 02/01/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Jan 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)
20 Dec 2023	AP01	Appointment of Mrs Sarah Jane Wilson as a director on 20 December 2023	View PDF Appointment of Mrs Sarah Jane Wilson as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	View PDF Confirmation statement made on 8 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-09 GBP 1,000 GBP 1 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-09 GBP 1,000 GBP 1 GBP 1 - link opens in a new window - 10 pages (10 pages)

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