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WILSON PROPERTIES HOLDINGS LIMITED

Company number 14755297

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Confirmation statements / Annual returns Incorporation Officers

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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)
05 Apr 2024	CS01	Confirmation statement made on 23 March 2024 with updates	View PDF Confirmation statement made on 23 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2023	AP01	Appointment of Mr Vincent Grant Venus as a director on 16 October 2023	View PDF Appointment of Mr Vincent Grant Venus as a director on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
31 Aug 2023	SH01	Statement of capital following an allotment of shares on 23 August 2023 GBP 600	View PDF Statement of capital following an allotment of shares on 23 August 2023 GBP 600 - link opens in a new window - 4 pages (4 pages)
24 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-24 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-24 GBP 3 - link opens in a new window - 15 pages (15 pages)

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