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WILTECH ACOUSTICS LIMITED

Company number 15138946

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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)
22 Mar 2024	MR01	Registration of charge 151389460001, created on 20 March 2024	View PDF Registration of charge 151389460001, created on 20 March 2024 - link opens in a new window - 82 pages (82 pages)
19 Mar 2024	SH02	Sub-division of shares on 7 March 2024	View PDF Sub-division of shares on 7 March 2024 - link opens in a new window - 4 pages (4 pages)
14 Mar 2024	PSC02	Notification of The Wilmott Group Limited as a person with significant control on 8 March 2024	View PDF Notification of The Wilmott Group Limited as a person with significant control on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	PSC07	Cessation of Valerie Ann Wilmott as a person with significant control on 8 March 2024	View PDF Cessation of Valerie Ann Wilmott as a person with significant control on 8 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	PSC07	Cessation of Christopher Martin Wilmott as a person with significant control on 8 March 2024	View PDF Cessation of Christopher Martin Wilmott as a person with significant control on 8 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	PSC07	Cessation of Andrew Kenneth Wilmott as a person with significant control on 8 March 2024	View PDF Cessation of Andrew Kenneth Wilmott as a person with significant control on 8 March 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with updates	View PDF Confirmation statement made on 17 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
29 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 - 2 pages (2 pages)
21 Sep 2023	PSC01	Notification of Christopher Martin Wilmott as a person with significant control on 19 September 2023	View PDF Notification of Christopher Martin Wilmott as a person with significant control on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	PSC01	Notification of Valerie Ann Wilmott as a person with significant control on 19 September 2023	View PDF Notification of Valerie Ann Wilmott as a person with significant control on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	PSC04	Change of details for Mr Andrew Kenneth Wilmott as a person with significant control on 19 September 2023	View PDF Change of details for Mr Andrew Kenneth Wilmott as a person with significant control on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	SH01	Statement of capital following an allotment of shares on 19 September 2023 GBP 5,000	View PDF Statement of capital following an allotment of shares on 19 September 2023 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AP01	Appointment of Mr Christopher Martin Wilmott as a director on 19 September 2023	View PDF Appointment of Mr Christopher Martin Wilmott as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AP01	Appointment of Mrs Valerie Ann Wilmott as a director on 19 September 2023	View PDF Appointment of Mrs Valerie Ann Wilmott as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AP03	Appointment of Mr Andrew Kenneth Wilmott as a secretary on 19 September 2023	View PDF Appointment of Mr Andrew Kenneth Wilmott as a secretary on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AD01	Registered office address changed from 35 Derby Road Long Eaton Nottingham NG10 1LU England to Heanor Gate Road Heanor Gate Ind Estate Heanor Derbyshire DE75 7RJ on 20 September 2023	View PDF Registered office address changed from 35 Derby Road Long Eaton Nottingham NG10 1LU England to Heanor Gate Road Heanor Gate Ind Estate Heanor Derbyshire DE75 7RJ on 20 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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