WFS TECHNOLOGIES LIMITED

Company number SC247354

Date	Type	Description	View / Download
23 Mar 2020	MR01	Registration of charge SC2473540004, created on 20 March 2020	(18 pages)
20 Mar 2020	MR01	Registration of charge SC2473540003, created on 20 March 2020	(18 pages)
12 Mar 2020	AP01	Appointment of Mr Peter Richard Sharpe as a director on 10 March 2020	(2 pages)
09 Mar 2020	TM01	Termination of appointment of Brendan Peter Hyland as a director on 28 February 2020	(1 page)
23 Jan 2020	MR04	Satisfaction of charge 1 in full	(1 page)
14 Jan 2020	MR04	Satisfaction of charge SC2473540002 in full	(1 page)
22 Nov 2019	AP01	Appointment of Dr Sarah Madeline Amanda Caney as a director on 20 November 2019	(2 pages)
22 Nov 2019	TM01	Termination of appointment of Peter Richard Sharpe as a director on 19 November 2019	(1 page)
30 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(9 pages) Download iXBRL
08 Jul 2019	TM01	Termination of appointment of Terry Mah as a director on 17 June 2019	(1 page)
08 Jul 2019	AP01	Appointment of Mr Richard Michael Edward Hopkins as a director on 3 July 2019	(2 pages)
21 Jun 2019	AP01	Appointment of Mr Peter Richard Sharpe as a director on 17 June 2019	(2 pages)
21 Jun 2019	TM01	Termination of appointment of Mark Santo as a director on 17 June 2019	(1 page)
09 May 2019	CS01	Confirmation statement made on 27 April 2019 with updates	(9 pages)
05 Dec 2018	AP01	Appointment of Mr Jarett Carson as a director on 15 August 2018	(2 pages)
04 Dec 2018	AD01	Registered office address changed from C/O Nmws Co Sec Limited 8 Walker Street Edinburgh Midlothian EH3 7LA Scotland to Collins House Rutland Square Edinburgh EH1 2AA on 4 December 2018	(1 page)
04 Dec 2018	AP01	Appointment of Mr Mark Santo as a director on 29 November 2018	(2 pages)
04 Dec 2018	AP01	Appointment of Dr Terry Mah as a director on 29 November 2018	(2 pages)
04 Dec 2018	AP01	Appointment of Mr Rob Soni as a director on 15 August 2018	(2 pages)
04 Dec 2018	TM02	Termination of appointment of Nmws Co Sec Limited as a secretary on 16 November 2018	(1 page)
04 Sep 2018	SH01	Statement of capital following an allotment of shares on 15 August 2018 GBP 11,871.39	(8 pages)
04 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(59 pages)
06 Jun 2018	CS01	Confirmation statement made on 27 April 2018 with updates	(8 pages)
13 Apr 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(12 pages)
06 Nov 2017	AP04	Appointment of Nmws Co Sec Limited as a secretary on 2 November 2017	(2 pages)

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