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MARK T WILSON LIMITED

Company number SC676689

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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)
05 Dec 2024	RP04CS01	Second filing of Confirmation Statement dated 5 October 2024	View PDF Second filing of Confirmation Statement dated 5 October 2024 - link opens in a new window - 18 pages (18 pages)
16 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 05/12/2024	View PDF Confirmation statement made on 5 October 2024 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 05/12/2024 - link opens in a new window - 19 pages (19 pages)
09 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Oct 2024	AA01	Previous accounting period shortened from 31 October 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 October 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
09 May 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 May 2021 GBP 10,000	View PDF Second filing of a statement of capital following an allotment of shares on 18 May 2021 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
18 Mar 2024	PSC02	Notification of Mark T Wilson Group Limited as a person with significant control on 1 February 2024	View PDF Notification of Mark T Wilson Group Limited as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	PSC07	Cessation of Mark Thomas Wilson as a person with significant control on 1 February 2024	View PDF Cessation of Mark Thomas Wilson as a person with significant control on 1 February 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with updates	View PDF Confirmation statement made on 5 October 2023 with updates - link opens in a new window - 19 pages (19 pages)
30 Jan 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with updates	View PDF Confirmation statement made on 5 October 2022 with updates - link opens in a new window - 19 pages (19 pages)
08 Nov 2021	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with updates	View PDF Confirmation statement made on 5 October 2021 with updates - link opens in a new window - 20 pages (20 pages)
03 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
02 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	SH01	Statement of capital following an allotment of shares on 18 May 2021 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 07/05/2024.	View PDF Statement of capital following an allotment of shares on 18 May 2021 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 07/05/2024. - link opens in a new window - 4 pages (4 pages)
06 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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