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WISH PROPCO LIMITED

Company number SC741614

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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)
23 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with updates	View PDF Confirmation statement made on 16 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 May 2024	AA01	Previous accounting period shortened from 31 August 2023 to 30 August 2023	View PDF Previous accounting period shortened from 31 August 2023 to 30 August 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with updates	View PDF Confirmation statement made on 16 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Apr 2023	AD01	Registered office address changed from Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA Scotland to Q Court 3 Quality Street Edinburgh EH4 5BP on 14 April 2023	View PDF Registered office address changed from Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA Scotland to Q Court 3 Quality Street Edinburgh EH4 5BP on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
09 Mar 2023	MR04	Satisfaction of charge SC7416140001 in full	View PDF Satisfaction of charge SC7416140001 in full - link opens in a new window - 1 page (1 page)
21 Feb 2023	MR01	Registration of charge SC7416140002, created on 17 February 2023	View PDF Registration of charge SC7416140002, created on 17 February 2023 - link opens in a new window - 4 pages (4 pages)
16 Jan 2023	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)
13 Jan 2023	SH06	Cancellation of shares. Statement of capital on 8 December 2022 GBP 26,350,000	View PDF Cancellation of shares. Statement of capital on 8 December 2022 GBP 26,350,000 - link opens in a new window - 6 pages (6 pages)
10 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	SH01	Statement of capital following an allotment of shares on 7 December 2022 GBP 28,238,437	View PDF Statement of capital following an allotment of shares on 7 December 2022 GBP 28,238,437 - link opens in a new window - 8 pages (8 pages)
13 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
13 Dec 2022	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 - 1 page (1 page)
13 Dec 2022	MR01	Registration of charge SC7416140001, created on 8 December 2022	View PDF Registration of charge SC7416140001, created on 8 December 2022 - link opens in a new window - 4 pages (4 pages)
12 Dec 2022	SH19	Statement of capital on 12 December 2022 GBP 3,564,188	View PDF Statement of capital on 12 December 2022 GBP 3,564,188 - link opens in a new window - 5 pages (5 pages)
12 Dec 2022	CAP-SS	Solvency Statement dated 12/12/22	View PDF Solvency Statement dated 12/12/22 - link opens in a new window - 1 page (1 page)
12 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Dec 2022	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 - 1 page (1 page)
12 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
12 Dec 2022	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 - 1 page (1 page)
12 Dec 2022	SH01	Statement of capital following an allotment of shares on 12 December 2022 GBP 29,914,188	View PDF Statement of capital following an allotment of shares on 12 December 2022 GBP 29,914,188 - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Nov 2022	SH01	Statement of capital following an allotment of shares on 15 November 2022 GBP 26,350,000	View PDF Statement of capital following an allotment of shares on 15 November 2022 GBP 26,350,000 - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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WISH PROPCO LIMITED

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