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WOOLSBRIDGE FUTURES LIMITED

Company number 05592074

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with updates	View PDF Confirmation statement made on 10 June 2024 with updates - link opens in a new window - 7 pages (7 pages)
26 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 7 September 2018	View PDF Second filing of Confirmation Statement dated 7 September 2018 - link opens in a new window - 4 pages (4 pages)
09 Nov 2023	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)
09 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	MR04	Satisfaction of charge 055920740001 in full	View PDF Satisfaction of charge 055920740001 in full - link opens in a new window - 1 page (1 page)
26 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with updates	View PDF Confirmation statement made on 7 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
23 Mar 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages)
08 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	View PDF Confirmation statement made on 7 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages)
14 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with no updates	View PDF Confirmation statement made on 7 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with no updates	View PDF Confirmation statement made on 7 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages)
21 Oct 2019	AA01	Previous accounting period extended from 30 April 2019 to 31 July 2019	View PDF Previous accounting period extended from 30 April 2019 to 31 July 2019 - link opens in a new window - 1 page (1 page)
13 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with no updates	View PDF Confirmation statement made on 7 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/12/2023	View PDF Confirmation statement made on 7 September 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/12/2023 - link opens in a new window - 4 pages (4 pages)
25 Jun 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages)
03 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
31 Jan 2018	MR01	Registration of charge 055920740001, created on 26 January 2018	View PDF Registration of charge 055920740001, created on 26 January 2018 - link opens in a new window - 23 pages (23 pages)
29 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with no updates	View PDF Confirmation statement made on 7 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2017	CH01	Director's details changed for Mr Scott Lewis Rawlings on 1 March 2017	View PDF Director's details changed for Mr Scott Lewis Rawlings on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	CH01	Director's details changed for Mr Benjamin William Rawlings on 1 March 2017	View PDF Director's details changed for Mr Benjamin William Rawlings on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	CH03	Secretary's details changed for Mr Benjamin William Rawlings on 1 March 2017	View PDF Secretary's details changed for Mr Benjamin William Rawlings on 1 March 2017 - link opens in a new window - 1 page (1 page)

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WOOLSBRIDGE FUTURES LIMITED

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