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WILCOWAN HOLDINGS 2020 LTD

Company number 12461314

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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)
13 May 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
12 Apr 2024 SH06 Cancellation of shares. Statement of capital on 25 March 2024
  • GBP 1,777
04 Mar 2024 CS01 Confirmation statement made on 12 February 2024 with updates
02 Mar 2024 SH08 Change of share class name or designation
13 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
17 Apr 2023 PSC07 Cessation of Derek Mark Alan Humphreys as a person with significant control on 14 March 2023
03 Apr 2023 PSC04 Change of details for Mr Derek Mark Alan Humphreys as a person with significant control on 14 March 2023
27 Mar 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
20 Mar 2023 SH08 Change of share class name or designation
20 Mar 2023 MA Memorandum and Articles of Association
20 Mar 2023 MA Memorandum and Articles of Association
20 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2023 SH10 Particulars of variation of rights attached to shares
16 Mar 2023 SH06 Cancellation of shares. Statement of capital on 14 March 2023
  • GBP 2,000
15 Mar 2023 TM01 Termination of appointment of Derek Mark Alan Humphreys as a director on 14 March 2023
22 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
20 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
15 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
23 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
23 Mar 2021 CS01 Confirmation statement made on 12 February 2021 with updates
16 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
11 Dec 2020 AA01 Previous accounting period shortened from 28 February 2021 to 31 March 2020
13 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2020 SH01 Statement of capital following an allotment of shares on 9 March 2020
  • GBP 2,500.00
13 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-13
  • GBP 900