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WIL MERCHANTING LIMITED

Company number 15527882

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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 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
29 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	SH01	Statement of capital following an allotment of shares on 1 March 2024 GBP 2,150,300	View PDF Statement of capital following an allotment of shares on 1 March 2024 GBP 2,150,300 - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	PSC04	Change of details for Mr David Howard Turner as a person with significant control on 1 March 2024	View PDF Change of details for Mr David Howard Turner as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	PSC01	Notification of Mark Balmforth as a person with significant control on 1 March 2024	View PDF Notification of Mark Balmforth as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	PSC02	Notification of Wedge Investments Ltd as a person with significant control on 1 March 2024	View PDF Notification of Wedge Investments Ltd as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	AP01	Appointment of Mr Mark John Balmforth as a director on 1 March 2024	View PDF Appointment of Mr Mark John Balmforth as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	AP01	Appointment of Mr James Richard Wedge as a director on 1 March 2024	View PDF Appointment of Mr James Richard Wedge as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	NEWINC	Incorporation Statement of capital on 2024-02-28 GBP 1 GBP 1 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2024-02-28 GBP 1 GBP 1 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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