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THE WILMOTT GROUP LIMITED

Company number 15266835

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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)
02 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 March 2024 GBP 5,050	View PDF Second filing of a statement of capital following an allotment of shares on 8 March 2024 GBP 5,050 - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 March 2024 GBP 5,000	View PDF Second filing of a statement of capital following an allotment of shares on 1 March 2024 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
26 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with updates	View PDF Confirmation statement made on 26 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2024	MR01	Registration of charge 152668350001, created on 20 March 2024	View PDF Registration of charge 152668350001, created on 20 March 2024 - link opens in a new window - 82 pages (82 pages)
20 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)
20 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Agreement 01/03/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Agreement 01/03/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Mar 2024	SH01	Statement of capital following an allotment of shares on 8 March 2024 GBP 255,000 ANNOTATION Clarification a second filed SH01 was registered on 02/04/2024.	View PDF Statement of capital following an allotment of shares on 8 March 2024 GBP 255,000 ANNOTATION Clarification a second filed SH01 was registered on 02/04/2024. - link opens in a new window - 5 pages (5 pages)
19 Mar 2024	SH01	Statement of capital following an allotment of shares on 1 March 2024 GBP 5,000.00 ANNOTATION Clarification a second filed SH01 was registered on 02/04/2024.	View PDF Statement of capital following an allotment of shares on 1 March 2024 GBP 5,000.00 ANNOTATION Clarification a second filed SH01 was registered on 02/04/2024. - link opens in a new window - 5 pages (5 pages)
14 Mar 2024	PSC01	Notification of Valerie Ann Wilmott as a person with significant control on 1 March 2024	View PDF Notification of Valerie Ann Wilmott as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	PSC04	Change of details for Mr Andrew Kenneth Wilmott as a person with significant control on 1 March 2024	View PDF Change of details for Mr Andrew Kenneth Wilmott as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	PSC01	Notification of Christopher Martin Wilmott as a person with significant control on 1 March 2024	View PDF Notification of Christopher Martin Wilmott as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	AP01	Appointment of Mrs Valerie Ann Wilmott as a director on 1 March 2024	View PDF Appointment of Mrs Valerie Ann Wilmott as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	AP01	Appointment of Mr Christopher Martin Wilmott as a director on 1 March 2024	View PDF Appointment of Mr Christopher Martin Wilmott as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-07 GBP 1	View PDF Incorporation Statement of capital on 2023-11-07 GBP 1 - link opens in a new window - 37 pages (37 pages)

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