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WOOD MACKENZIE INVESTMENTS LIMITED

Company number SC334499

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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)
06 Sep 2024	RP04AP01	Second filing for the appointment of Mr Jason Chou Liu as a director	View PDF Second filing for the appointment of Mr Jason Chou Liu as a director - link opens in a new window - 3 pages (3 pages)
13 May 2024	MR01	Registration of charge SC3344990010, created on 25 April 2024	View PDF Registration of charge SC3344990010, created on 25 April 2024 - link opens in a new window - 20 pages (20 pages)
13 May 2024	MR01	Registration of charge SC3344990011, created on 25 April 2024	View PDF Registration of charge SC3344990011, created on 25 April 2024 - link opens in a new window - 19 pages (19 pages)
08 May 2024	AP01	Appointment of Mr Jason Chou Liu as a director on 6 May 2024 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 06/09/2024.	View PDF Appointment of Mr Jason Chou Liu as a director on 6 May 2024 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 06/09/2024. - link opens in a new window - 2 pages (2 pages)
08 May 2024	TM01	Termination of appointment of Mark Andrew Brinin as a director on 3 May 2024	View PDF Termination of appointment of Mark Andrew Brinin as a director on 3 May 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	MR04	Satisfaction of charge SC3344990006 in full	View PDF Satisfaction of charge SC3344990006 in full - link opens in a new window - 1 page (1 page)
19 Feb 2024	MR04	Satisfaction of charge SC3344990007 in full	View PDF Satisfaction of charge SC3344990007 in full - link opens in a new window - 1 page (1 page)
19 Feb 2024	MR04	Satisfaction of charge SC3344990009 in full	View PDF Satisfaction of charge SC3344990009 in full - link opens in a new window - 1 page (1 page)
10 Jan 2024	CS01	Confirmation statement made on 14 November 2023 with updates	View PDF Confirmation statement made on 14 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2023	MR01	Registration of charge SC3344990009, created on 6 October 2023	View PDF Registration of charge SC3344990009, created on 6 October 2023 - link opens in a new window - 20 pages (20 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
15 Aug 2023	SH01	Statement of capital following an allotment of shares on 10 May 2023 GBP 43,882,198.7	View PDF Statement of capital following an allotment of shares on 10 May 2023 GBP 43,882,198.7 - link opens in a new window - 4 pages (4 pages)
12 May 2023	RP04AP01	Second filing for the appointment of Mr Simon Crowe as a director	View PDF Second filing for the appointment of Mr Simon Crowe as a director - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AP01	Appointment of Mr Simon Paul Crowe as a director on 27 April 2023 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 12/05/2023	View PDF Appointment of Mr Simon Paul Crowe as a director on 27 April 2023 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 12/05/2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	MR01	Registration of charge SC3344990006, created on 1 February 2023	View PDF Registration of charge SC3344990006, created on 1 February 2023 - link opens in a new window - 20 pages (20 pages)
13 Feb 2023	MR01	Registration of charge SC3344990007, created on 1 February 2023	View PDF Registration of charge SC3344990007, created on 1 February 2023 - link opens in a new window - 19 pages (19 pages)
02 Feb 2023	AP03	Appointment of Mr Andrew David Ramage as a secretary on 1 February 2023	View PDF Appointment of Mr Andrew David Ramage as a secretary on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AP01	Appointment of Mr Mark Andrew Brinin as a director on 1 February 2023	View PDF Appointment of Mr Mark Andrew Brinin as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	TM01	Termination of appointment of Brian Robert Aird as a director on 1 February 2023	View PDF Termination of appointment of Brian Robert Aird as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	TM02	Termination of appointment of Brian Robert Aird as a secretary on 1 February 2023	View PDF Termination of appointment of Brian Robert Aird as a secretary on 1 February 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	TM01	Termination of appointment of Thomas C Wong as a director on 1 February 2023	View PDF Termination of appointment of Thomas C Wong as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	SH19	Statement of capital on 27 January 2023 GBP 43,882,198.69	View PDF Statement of capital on 27 January 2023 GBP 43,882,198.69 - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	CAP-SS	Solvency Statement dated 26/01/23	View PDF Solvency Statement dated 26/01/23 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ That the entire share premium account of the company be reduced from £20,000,000 to £nil and the amount by which the share premium account is so reduced be credited to the company's profit & loss reserves 26/01/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ That the entire share premium account of the company be reduced from £20,000,000 to £nil and the amount by which the share premium account is so reduced be credited to the company's profit & loss reserves 26/01/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)

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WOOD MACKENZIE INVESTMENTS LIMITED

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