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WILCOWAN HOLDINGS 2024 LTD

Company number 15831389

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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)
12 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
12 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	SH01	Statement of capital following an allotment of shares on 27 September 2024 GBP 1,715	View PDF Statement of capital following an allotment of shares on 27 September 2024 GBP 1,715 - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	PSC01	Notification of Stuart Craig Torkington as a person with significant control on 26 September 2024	View PDF Notification of Stuart Craig Torkington as a person with significant control on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	PSC01	Notification of Benjamin Bannatyne Dawson as a person with significant control on 26 September 2024	View PDF Notification of Benjamin Bannatyne Dawson as a person with significant control on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	PSC04	Change of details for Mr Mark Peter Jensen as a person with significant control on 26 September 2024	View PDF Change of details for Mr Mark Peter Jensen as a person with significant control on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	SH01	Statement of capital following an allotment of shares on 26 September 2024 GBP 999	View PDF Statement of capital following an allotment of shares on 26 September 2024 GBP 999 - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	AP01	Appointment of Mr Stuart Craig Torkington as a director on 26 September 2024	View PDF Appointment of Mr Stuart Craig Torkington as a director on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AP01	Appointment of Mr Benjamin Bannatyne Dawson as a director on 26 September 2024	View PDF Appointment of Mr Benjamin Bannatyne Dawson as a director on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	NEWINC	Incorporation Statement of capital on 2024-07-10 GBP 1	View PDF Incorporation Statement of capital on 2024-07-10 GBP 1 - link opens in a new window - 22 pages (22 pages)

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