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WILSON FOREST PRODUCTS HOLDINGS LIMITED

Company number SC823191

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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)
14 Apr 2025	AP01	Appointment of Mrs Sarah Joanne Ross as a director on 4 April 2025	View PDF Appointment of Mrs Sarah Joanne Ross as a director on 4 April 2025 - link opens in a new window - 2 pages (2 pages)
31 Mar 2025	PSC04	Change of details for Hamish Finlay Wilson as a person with significant control on 24 October 2024	View PDF Change of details for Hamish Finlay Wilson as a person with significant control on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	PSC04	Change of details for Hamish Finlay Wilson as a person with significant control on 7 October 2024	View PDF Change of details for Hamish Finlay Wilson as a person with significant control on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	SH19	Statement of capital on 5 November 2024 GBP 55,368	View PDF Statement of capital on 5 November 2024 GBP 55,368 - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Nov 2024	CAP-SS	Solvency Statement dated 11/10/24	View PDF Solvency Statement dated 11/10/24 - link opens in a new window - 1 page (1 page)
05 Nov 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
31 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	SH01	Statement of capital following an allotment of shares on 7 October 2024 GBP 75,000	View PDF Statement of capital following an allotment of shares on 7 October 2024 GBP 75,000 - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	NEWINC	Incorporation Statement of capital on 2024-09-18 GBP 1	View PDF Incorporation Statement of capital on 2024-09-18 GBP 1 - link opens in a new window - 49 pages (49 pages)

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