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WHEATLEY GROUP CAPITAL PLC

Company number SC477446

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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)
13 Sep 2018 AP01 Appointment of Ms Josephine Armstrong as a director on 29 August 2018
04 Jun 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
04 Oct 2017 AA Full accounts made up to 31 March 2017
03 Aug 2017 CERT8A Commence business and borrow
03 Aug 2017 SH50 Trading certificate for a public company
21 Jul 2017 RP04CS01 Second filing of Confirmation Statement dated 13/05/2017
25 May 2017 CS01 13/05/17 Statement of Capital gbp 50000
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 21/07/2017
23 Nov 2016 AP03 Appointment of Mr Anthony Allison as a secretary on 14 November 2016
23 Nov 2016 TM02 Termination of appointment of Kirsten Mary Craig as a secretary on 14 November 2016
08 Nov 2016 AP01 Appointment of Mr Steven John Henderson as a director on 25 October 2016
07 Oct 2016 AA Full accounts made up to 31 March 2016
05 Jun 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-05
  • GBP 50,000
20 May 2016 TM01 Termination of appointment of Mark Gerard Logan as a director on 19 May 2016
28 Sep 2015 AA Full accounts made up to 31 March 2015
04 Jun 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 50,000
29 May 2015 AP01 Appointment of Mr William Michael Blyth as a director on 1 May 2015
17 Apr 2015 TM01 Termination of appointment of Alastair Cox Dempster as a director on 31 March 2015
08 Dec 2014 MR01 Registration of charge SC4774460001, created on 28 November 2014
13 May 2014 AA01 Current accounting period shortened from 31 May 2015 to 31 March 2015
13 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-13
  • GBP 50,000