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WILDSTONE SECURITIES HOLDINGS LIMITED

Company number SC729980

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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)
09 Aug 2022	TM01	Termination of appointment of David Angus Sharp as a director on 1 August 2022	View PDF Termination of appointment of David Angus Sharp as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	AP01	Appointment of Ms Jennifer Lyn Smith as a director on 1 August 2022	View PDF Appointment of Ms Jennifer Lyn Smith as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	AP01	Appointment of Mr Philip Henrik Allard as a director on 1 August 2022	View PDF Appointment of Mr Philip Henrik Allard as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	AP01	Appointment of Mr Jonathan Chandler as a director on 1 August 2022	View PDF Appointment of Mr Jonathan Chandler as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	AP01	Appointment of Mr Damian Cox as a director on 1 August 2022	View PDF Appointment of Mr Damian Cox as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 May 2022 GBP 34,184,523	View PDF Second filing of a statement of capital following an allotment of shares on 16 May 2022 GBP 34,184,523 - link opens in a new window - 4 pages (4 pages)
20 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
19 May 2022	SH01	Statement of capital following an allotment of shares on 16 May 2022 GBP 34,184,523 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 25/05/2022	View PDF Statement of capital following an allotment of shares on 16 May 2022 GBP 34,184,523 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 25/05/2022 - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-19 GBP 1	View PDF Incorporation Statement of capital on 2022-04-19 GBP 1 - link opens in a new window - 37 pages (37 pages)

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