WIG HOLDINGS II LIMITED

Company number 09948040

Date	Type	Description	View / Download
22 Jan 2024	TM01	Termination of appointment of Nigel Moss as a director on 22 January 2024	(1 page)
22 Jan 2024	AP01	Appointment of Mr Richard Harris Sinclair Mbe as a director on 22 January 2024	(2 pages)
22 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	(3 pages)
17 Oct 2023	AA	Full accounts made up to 31 December 2022	(19 pages)
13 Jul 2023	AD01	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 13 July 2023	(1 page)
25 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	(3 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	(18 pages)
22 Jun 2022	AP01	Appointment of Mr Stuart Telford Fisken as a director on 22 June 2022	(2 pages)
20 Jun 2022	TM01	Termination of appointment of Paul Lucas Sim as a director on 17 June 2022	(1 page)
20 Jun 2022	TM01	Termination of appointment of Louis Herbert Socha as a director on 17 June 2022	(1 page)
20 Jun 2022	TM01	Termination of appointment of Gabriele Montesi as a director on 17 June 2022	(1 page)
12 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	(3 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
07 Sep 2021	MA	Memorandum and Articles of Association	(8 pages)
14 Jun 2021	CC02	Notice of removal of restriction on the company's articles	(2 pages)
14 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
29 Apr 2021	MR01	Registration of charge 099480400001, created on 26 April 2021	(47 pages)
18 Feb 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	(3 pages)
07 Sep 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
24 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	(3 pages)
20 Jan 2020	TM01	Termination of appointment of Jonathan Grant Kelly as a director on 10 January 2020	(1 page)
20 Jan 2020	AP01	Appointment of Mr Jonathan Grant Kelly as a director on 19 December 2019	(2 pages)
20 Jan 2020	AP01	Appointment of Mr Louis Herbert Socha as a director on 19 December 2019	(2 pages)
20 Jan 2020	AP01	Appointment of Mr Gabriele Montesi as a director on 19 December 2019	(2 pages)
20 Jan 2020	AP01	Appointment of Mr Paul Lucas Sim as a director on 19 December 2019	(2 pages)