WEDDING LIST SOLUTIONS LIMITED filing history - Find and update company information

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WEDDING LIST SOLUTIONS LIMITED

Company number 02519495

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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)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
07 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	View PDF Confirmation statement made on 6 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	MR04	Satisfaction of charge 025194950002 in full	View PDF Satisfaction of charge 025194950002 in full - link opens in a new window - 1 page (1 page)
17 May 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 - 44 pages (44 pages)
27 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages) Download iXBRL
12 Jul 2021	PSC05	Change of details for The Cambium Group Uk Holdings Limited as a person with significant control on 5 July 2021	View PDF Change of details for The Cambium Group Uk Holdings Limited as a person with significant control on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with updates	View PDF Confirmation statement made on 6 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2021	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 - 2 pages (2 pages)
20 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
14 May 2021	PSC05	Change of details for Wls Holdings Ltd as a person with significant control on 11 January 2021	View PDF Change of details for Wls Holdings Ltd as a person with significant control on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	MR01	Registration of charge 025194950002, created on 12 November 2020	View PDF Registration of charge 025194950002, created on 12 November 2020 - link opens in a new window - 57 pages (57 pages)
15 Oct 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
06 Oct 2020	AP03	Appointment of Mrs Prudence Joanna Leary as a secretary on 6 October 2020	View PDF Appointment of Mrs Prudence Joanna Leary as a secretary on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	TM02	Termination of appointment of Sharon Louise Wooler as a secretary on 6 October 2020	View PDF Termination of appointment of Sharon Louise Wooler as a secretary on 6 October 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages) Download iXBRL
03 Sep 2020	AP01	Appointment of Mrs Prudence Joanna Leary as a director on 3 September 2020	View PDF Appointment of Mrs Prudence Joanna Leary as a director on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	PSC05	Change of details for Wls Holdings Ltd as a person with significant control on 3 September 2020	View PDF Change of details for Wls Holdings Ltd as a person with significant control on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	TM01	Termination of appointment of Simon David Weaver as a director on 2 September 2020	View PDF Termination of appointment of Simon David Weaver as a director on 2 September 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with updates	View PDF Confirmation statement made on 6 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Dec 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	AP01	Appointment of Mrs Charlotte Clare Maby as a director on 2 August 2019	View PDF Appointment of Mrs Charlotte Clare Maby as a director on 2 August 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	AP01	Appointment of Mr Simon David Weaver as a director on 2 August 2019	View PDF Appointment of Mr Simon David Weaver as a director on 2 August 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	PSC02	Notification of Wls Holdings Ltd as a person with significant control on 2 August 2019	View PDF Notification of Wls Holdings Ltd as a person with significant control on 2 August 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	TM01	Termination of appointment of Gary Andrew Scott Channon as a director on 2 August 2019	View PDF Termination of appointment of Gary Andrew Scott Channon as a director on 2 August 2019 - link opens in a new window - 1 page (1 page)

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