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WISHAW FINANCE LIMITED

Company number 09416342

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Company Results (links open in a new window)
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)
15 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with updates	View PDF Confirmation statement made on 2 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2019	PSC07	Cessation of Raymond Seymour as a person with significant control on 2 November 2018	View PDF Cessation of Raymond Seymour as a person with significant control on 2 November 2018 - link opens in a new window - 1 page (1 page)
15 Feb 2019	PSC07	Cessation of James John Mccarthy as a person with significant control on 2 November 2018	View PDF Cessation of James John Mccarthy as a person with significant control on 2 November 2018 - link opens in a new window - 1 page (1 page)
04 Feb 2019	SH01	Statement of capital following an allotment of shares on 10 December 2018 GBP 2,519,280	View PDF Statement of capital following an allotment of shares on 10 December 2018 GBP 2,519,280 - link opens in a new window - 4 pages (4 pages)
10 Oct 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jul 2018	SH02	Statement of capital on 5 July 2018 GBP 1,379,166	View PDF Statement of capital on 5 July 2018 GBP 1,379,166 - link opens in a new window - 4 pages (4 pages)
21 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with updates	View PDF Confirmation statement made on 2 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jul 2017	SH02	Statement of capital on 7 June 2017 GBP 1,429,950	View PDF Statement of capital on 7 June 2017 GBP 1,429,950 - link opens in a new window - 4 pages (4 pages)
22 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Mar 2017	CS01	Confirmation statement made on 2 February 2017 with updates	View PDF Confirmation statement made on 2 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
11 Jul 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 7 pages (7 pages)
15 Mar 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1,500,150	View PDF Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1,500,150 - link opens in a new window - 5 pages (5 pages)
02 Jul 2015	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 - 39 pages (39 pages)
02 Jul 2015	SH01	Statement of capital following an allotment of shares on 28 May 2015 GBP 1,500,150.00	View PDF Statement of capital following an allotment of shares on 28 May 2015 GBP 1,500,150.00 - link opens in a new window - 4 pages (4 pages)
21 Apr 2015	AP01	Appointment of Mr Raymond Seymour as a director on 21 April 2015	View PDF Appointment of Mr Raymond Seymour as a director on 21 April 2015 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	AP01	Appointment of Mr Malcolm John Brookes as a director on 21 April 2015	View PDF Appointment of Mr Malcolm John Brookes as a director on 21 April 2015 - link opens in a new window - 2 pages (2 pages)
02 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-02 GBP 1	View PDF Incorporation Statement of capital on 2015-02-02 GBP 1 - link opens in a new window - 22 pages (22 pages)

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