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WOLFSON HOLDCO LIMITED

Company number SC647054

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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)
27 Feb 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Feb 2020	CAP-SS	Solvency Statement dated 27/02/20	View PDF Solvency Statement dated 27/02/20 - link opens in a new window - 1 page (1 page)
27 Feb 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	SH19	Statement of capital on 26 February 2020 GBP 100.00	View PDF Statement of capital on 26 February 2020 GBP 100.00 - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	CAP-SS	Solvency Statement dated 26/02/20	View PDF Solvency Statement dated 26/02/20 - link opens in a new window - 1 page (1 page)
26 Feb 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Feb 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	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 - 33 pages (33 pages)
06 Feb 2020	PSC01	Notification of Andrew Jon Slack as a person with significant control on 24 January 2020	View PDF Notification of Andrew Jon Slack as a person with significant control on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	PSC01	Notification of Stewart Lochrie as a person with significant control on 24 January 2020	View PDF Notification of Stewart Lochrie as a person with significant control on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	PSC07	Cessation of Scott Dingwall as a person with significant control on 24 January 2020	View PDF Cessation of Scott Dingwall as a person with significant control on 24 January 2020 - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	SH01	Statement of capital following an allotment of shares on 24 January 2020 GBP 100.00	View PDF Statement of capital following an allotment of shares on 24 January 2020 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
30 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
26 Nov 2019	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-13 GBP 1	View PDF Incorporation Statement of capital on 2019-11-13 GBP 1 - link opens in a new window - 38 pages (38 pages)

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