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WNL INVESTMENTS LIMITED

Company number SC015288

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Aug 2019	MR04	Satisfaction of charge SC0152880010 in full	View PDF Satisfaction of charge SC0152880010 in full - link opens in a new window - 1 page (1 page)
30 Aug 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 Aug 2019	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
05 Feb 2019	AA	Group of companies' accounts made up to 31 May 2018	View PDF Group of companies' accounts made up to 31 May 2018 - link opens in a new window - 35 pages (35 pages)
15 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with updates	View PDF Confirmation statement made on 10 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2018	AP01	Appointment of Dr Martin Gerald Maxwell Purvis as a director on 18 July 2018	View PDF Appointment of Dr Martin Gerald Maxwell Purvis as a director on 18 July 2018 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	AA	Group of companies' accounts made up to 31 May 2017	View PDF Group of companies' accounts made up to 31 May 2017 - link opens in a new window - 35 pages (35 pages)
14 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with updates	View PDF Confirmation statement made on 10 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2017	MR01	Registration of charge SC0152880010, created on 18 October 2017	View PDF Registration of charge SC0152880010, created on 18 October 2017 - link opens in a new window - 6 pages (6 pages)
06 Feb 2017	AA	Group of companies' accounts made up to 31 May 2016	View PDF Group of companies' accounts made up to 31 May 2016 - link opens in a new window - 35 pages (35 pages)
11 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	View PDF Confirmation statement made on 10 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
22 Aug 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Aug 2016	MR04	Satisfaction of charge SC0152880009 in full	View PDF Satisfaction of charge SC0152880009 in full - link opens in a new window - 4 pages (4 pages)
04 Aug 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
26 May 2016	SH06	Cancellation of shares. Statement of capital on 11 May 2016 GBP 148,300	View PDF Cancellation of shares. Statement of capital on 11 May 2016 GBP 148,300 - link opens in a new window - 4 pages (4 pages)
26 May 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Apr 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
05 Feb 2016	AA	Group of companies' accounts made up to 31 May 2015	View PDF Group of companies' accounts made up to 31 May 2015 - link opens in a new window - 24 pages (24 pages)
13 Nov 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 150,000	View PDF Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 150,000 - link opens in a new window - 13 pages (13 pages)
28 Jul 2015	AP01	Appointment of Mr Gavin Argyll Stewart Lindsay as a director on 22 July 2015	View PDF Appointment of Mr Gavin Argyll Stewart Lindsay as a director on 22 July 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	AA	Group of companies' accounts made up to 31 May 2014	View PDF Group of companies' accounts made up to 31 May 2014 - link opens in a new window - 24 pages (24 pages)
26 Nov 2014	TM01	Termination of appointment of Thomas Guy Noble Lindsay as a director on 26 November 2014	View PDF Termination of appointment of Thomas Guy Noble Lindsay as a director on 26 November 2014 - link opens in a new window - 1 page (1 page)
13 Nov 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 150,000	View PDF Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 150,000 - link opens in a new window - 13 pages (13 pages)
02 Jul 2014	TM01	Termination of appointment of Anthony Nixon as a director	View PDF Termination of appointment of Anthony Nixon as a director - link opens in a new window - 1 page (1 page)
02 Jul 2014	AP01	Appointment of Mr David Hardie as a director	View PDF Appointment of Mr David Hardie as a director - link opens in a new window - 2 pages (2 pages)

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WNL INVESTMENTS LIMITED

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