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WOOD SPARES 2 LTD

Company number SC787967

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Confirmation statements / Annual returns Incorporation Officers

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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 Nov 2024	CS01	Confirmation statement made on 2 November 2024 with no updates	View PDF Confirmation statement made on 2 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	CERTNM	Company name changed graham field sales LTD\certificate issued on 03/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-02	View PDF Company name changed graham field sales LTD\certificate issued on 03/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-02 - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	PSC01	Notification of David Clunas Wood as a person with significant control on 2 November 2023	View PDF Notification of David Clunas Wood as a person with significant control on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	AP01	Appointment of Mr David Clunas Wood as a director on 2 November 2023	View PDF Appointment of Mr David Clunas Wood as a director on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	TM01	Termination of appointment of Alison Donkin as a director on 2 November 2023	View PDF Termination of appointment of Alison Donkin as a director on 2 November 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	PSC07	Cessation of Alison Donkin as a person with significant control on 2 November 2023	View PDF Cessation of Alison Donkin as a person with significant control on 2 November 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-02 GBP 102	View PDF Incorporation Statement of capital on 2023-11-02 GBP 102 - link opens in a new window - 38 pages (38 pages)

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