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WIGHTLINK LIMITED

Company number 01059267

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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)
20 Oct 2017 CH01 Director's details changed for Jonathan Mark Pascoe on 5 April 2016
20 Oct 2017 CH01 Director's details changed for Mr Keith Gordon Greenfield on 5 April 2017
20 Oct 2017 CH03 Secretary's details changed for Jonathan Mark Pascoe on 5 April 2016
16 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with updates
12 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
23 Jan 2017 AP01 Appointment of Mr Keith Greenfield as a director on 23 November 2016
23 Jan 2017 TM01 Termination of appointment of John Robert Burrows as a director on 23 November 2016
28 Dec 2016 AA Full accounts made up to 26 March 2016
07 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 17,495,252.3
03 Feb 2016 AP01 Appointment of Mr John Robert Burrows as a director on 18 December 2015
04 Jan 2016 TM01 Termination of appointment of Russell Kew as a director on 18 December 2015
14 Dec 2015 AA Full accounts made up to 28 March 2015
27 Aug 2015 AP01 Appointment of Richard Douglas Sammons as a director on 1 August 2015
18 May 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 17,495,252.3
26 Mar 2015 MR01 Registration of charge 010592670151, created on 12 March 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
24 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2015 MR01 Registration of charge 010592670135, created on 12 March 2015
20 Mar 2015 MR01 Registration of charge 010592670137, created on 12 March 2015
20 Mar 2015 MR01 Registration of charge 010592670136, created on 12 March 2015
20 Mar 2015 MR01 Registration of charge 010592670138, created on 12 March 2015
20 Mar 2015 MR01 Registration of charge 010592670140, created on 12 March 2015
20 Mar 2015 MR01 Registration of charge 010592670145, created on 12 March 2015
20 Mar 2015 MR01 Registration of charge 010592670141, created on 12 March 2015
20 Mar 2015 MR01 Registration of charge 010592670139, created on 12 March 2015
20 Mar 2015 MR01 Registration of charge 010592670147, created on 12 March 2015