WILKINSON SWORD LIMITED

Company number 00029311

Date	Type	Description	View / Download
15 Sep 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 1	(5 pages)
08 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 June 2015 GBP 1.000592 ANNOTATION Replacement The SH01 was replaced on 28/10/2015 and on the 10/08/2017 as it was not properly delivered	(17 pages)
02 Jul 2015	AP01	Appointment of Manish Ramdas Shanbhag as a director on 29 June 2015	(2 pages)
30 Jun 2015	AP01	Appointment of Sandra Jean Sheldon as a director on 29 June 2015	(2 pages)
30 Jun 2015	AP01	Appointment of David Paul Hatfield as a director on 29 June 2015	(2 pages)
30 Jun 2015	TM02	Termination of appointment of a secretary	(1 page)
29 Jun 2015	TM01	Termination of appointment of Colin Anthony Hutchinson as a director on 29 June 2015	(1 page)
29 Jun 2015	TM01	Termination of appointment of Mark Anthony Brennan as a director on 29 June 2015	(1 page)
29 Jun 2015	TM01	Termination of appointment of Rashpal Baht as a director on 29 June 2015	(1 page)
29 Jun 2015	TM02	Termination of appointment of Pradeep Parmar as a secretary on 29 May 2015	(1 page)
29 May 2015	SH20	Statement by Directors	(3 pages)
29 May 2015	SH19	Statement of capital on 29 May 2015 GBP 1.000	(4 pages)
29 May 2015	CAP-SS	Solvency Statement dated 28/05/15	(3 pages)
29 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
22 Apr 2015	AA	Accounts for a dormant company made up to 30 September 2014	(4 pages)
29 Aug 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 5,246,456.6	(7 pages)
16 Jan 2014	AA	Accounts for a dormant company made up to 30 September 2013	(4 pages)
11 Sep 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 5,246,456.6	(7 pages)
08 Mar 2013	AA	Accounts for a dormant company made up to 30 September 2012	(4 pages)
10 Sep 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	(7 pages)
15 Nov 2011	AA	Accounts for a dormant company made up to 30 September 2011	(4 pages)
18 Aug 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	(7 pages)
10 May 2011	AA	Accounts for a dormant company made up to 30 September 2010	(4 pages)
26 Aug 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	(7 pages)
23 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(4 pages)

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